Company Information

CIN
Status
Date of Incorporation
03 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjeev Kumar Mishra
Sanjeev Kumar Mishra
Director/Designated Partner
about 2 years ago
Nita Jain
Nita Jain
Director
almost 3 years ago

Past Directors

Ambika Baruah
Ambika Baruah
Director
over 11 years ago
Lalit Kumar Choudhary
Lalit Kumar Choudhary
Director
over 14 years ago
Monoj Kumar Tiwari
Monoj Kumar Tiwari
Director
almost 15 years ago
Urvil Verma
Urvil Verma
Director
almost 15 years ago

Documents

Form STK-2-28102021-signed
-03032020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-29072019
Form DPT-3-27062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Directors report as per section 134(3)-25082018
List of share holders, debenture holders;-25082018
Form MGT-7-25082018_signed
Form AOC-4-25082018_signed
Form MGT-7-31072018_signed
List of share holders, debenture holders;-26072018
Form AOC-4-26072018_signed
Directors report as per section 134(3)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Form DIR-12-09112017_signed
Evidence of cessation;-08112017
Notice of resignation;-08112017
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed