Company Information

CIN
Status
Date of Incorporation
19 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,588,000
Authorised Capital
1,590,000

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
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form ADT-1-22062019_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
Acknowledgement received from company-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Evidence of cessation;-18052019
Notice of resignation filed with the company-18052019
Notice of resignation;-18052019
Proof of dispatch-18052019
Form AOC-4-15112018_signed
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-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-01112016