Company Information

CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 August 2018
Paid Up Capital
267,500
Authorised Capital
500,000

Directors

Santu Paien
Santu Paien
Director
over 2 years ago
Chandra Kant Sinha
Chandra Kant Sinha
Director
over 2 years ago

Past Directors

Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
about 10 years ago
Bikash Roy
Bikash Roy
Director
about 10 years ago
Kamal Agarwal
Kamal Agarwal
Director
over 13 years ago
Ankit Todi
Ankit Todi
Director
over 13 years ago
Chandan Mittal
Chandan Mittal
Director
almost 14 years ago

Documents

Form STK-2-01112021-signed
-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Notice of resignation;-07062019
Declaration by first director-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Interest in other entities;-07062019
Form ADT-1-05032019_signed
Copy of written consent given by auditor-05032019
Copy of the intimation sent by company-05032019
Copy of resolution passed by the company-05032019
List of share holders, debenture holders;-04092018
Form MGT-7-04092018_signed
Directors report as per section 134(3)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Form AOC-4-01092018_signed
List of share holders, debenture holders;-27072017
Form MGT-7-27072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
Directors report as per section 134(3)-26072017
Form AOC-4-26072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092016
Directors report as per section 134(3)-25092016
List of share holders, debenture holders;-25092016
Form AOC-4-25092016_signed
Form MGT-7-25092016_signed
Form DIR-12-171215.OCT