Company Information

CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
155,000
Authorised Capital
200,000

Directors

Umesh Chand Tiwari
Umesh Chand Tiwari
Director/Designated Partner
over 7 years ago
Chinmay Bhattacharjee
Chinmay Bhattacharjee
Director/Designated Partner
over 9 years ago

Past Directors

Mohammad Raji Hassain
Mohammad Raji Hassain
Director
almost 10 years ago
Sanjeev Jain
Sanjeev Jain
Director
almost 15 years ago
Asit Kumar Ghosh
Asit Kumar Ghosh
Director
almost 15 years ago

Documents

Form STK-2-07102021-signed
Optional Attachment-(1)-04092018
-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Evidence of cessation;-16052018
Proof of dispatch-16052018
Notice of resignation;-16052018
Notice of resignation filed with the company-16052018
Form DIR-12-16052018_signed
Form DIR-11-16052018_signed
Acknowledgement received from company-16052018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form ADT-1-22112016_signed
Copy of resolution passed by the company-22112016
Copy of written consent given by auditor-22112016
Copy of the intimation sent by company-22112016
Annual return as per schedule V of the Companies Act,1956-19112016
Form 20B-19112016_signed
Interest in other entities;-06052016
Notice of resignation;-06052016
Form DIR-12-06052016_signed