Company Information

CIN
Status
Date of Incorporation
20 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Bhola Kumar Thakur
Bhola Kumar Thakur
Additional Director
over 6 years ago
Sushma Devi
Sushma Devi
Director
over 13 years ago

Past Directors

Girija Thakur
Girija Thakur
Director
over 13 years ago

Documents

Form STK-2-02112021-signed
Optional Attachment-(1)-17022020
-17022020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form DIR-11-24052019_signed
Form DIR-12-24052019_signed
Proof of dispatch-18052019
Evidence of cessation;-18052019
Notice of resignation filed with the company-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Acknowledgement received from company-18052019
Notice of resignation;-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Form AOC-4-06112016
Form MGT-7-06112016