Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
385,800
Authorised Capital
400,000

Directors

Shyam Dhar Mishra
Shyam Dhar Mishra
Director
over 2 years ago
Uttam Dutta
Uttam Dutta
Director
over 2 years ago

Past Directors

Rukmani Devi Hasampuria
Rukmani Devi Hasampuria
Director
almost 10 years ago
Balkishan Agarwal
Balkishan Agarwal
Director
over 13 years ago
Sanat Chowdhury
Sanat Chowdhury
Director
over 13 years ago
Harish Chandra Mahata
Harish Chandra Mahata
Director
over 13 years ago
Rajib Chakrabarti
Rajib Chakrabarti
Director
over 13 years ago

Documents

Form STK-2-01112021-signed
-26082019
Optional Attachment-(3)-26082019
Optional Attachment-(2)-26082019
Optional Attachment-(1)-26082019
-20082019
Optional Attachment-(1)-20082019
Declaration by first director-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Evidence of cessation;-10072019
Form DIR-12-10072019_signed
Interest in other entities;-10072019
Notice of resignation;-10072019
Form INC-22-03042019_signed
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form ADT-1-05052018_signed
Copy of resolution passed by the company-05052018
Copy of written consent given by auditor-05052018
Copy of the intimation sent by company-05052018
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Form AOC-4-25092017_signed