Company Information

CIN
Status
Date of Incorporation
07 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
781,000
Authorised Capital
800,000

Directors

Surendra Kumar Jain
Surendra Kumar Jain
Director/Designated Partner
over 2 years ago
Basudeb Mal
Basudeb Mal
Director/Designated Partner
almost 3 years ago

Past Directors

Kanak Kumar Oswal
Kanak Kumar Oswal
Director
about 13 years ago
Meera Gupta
Meera Gupta
Director
over 13 years ago
Subhankar Mittal
Subhankar Mittal
Director
over 13 years ago
Sushma Sharma
Sushma Sharma
Director
over 14 years ago
Jyoti Sharma
Jyoti Sharma
Director
over 14 years ago

Documents

Form STK-2-02112021-signed
Optional Attachment-(1)-17022020
-17022020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Optional Attachment-(2)-04122018
Optional Attachment-(1)-04122018
Notice of resignation;-04122018
Interest in other entities;-04122018
Form DIR-12-04122018_signed
Evidence of cessation;-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed