Company Information

CIN
Status
Date of Incorporation
25 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Hitesh Sah
Hitesh Sah
Additional Director
over 7 years ago
Urmila Mahato
Urmila Mahato
Director/Designated Partner
over 7 years ago
Arun Kumar Shaw
Arun Kumar Shaw
Director
about 15 years ago

Past Directors

Rohit Roy
Rohit Roy
Director
over 7 years ago
Raju Adhikary
Raju Adhikary
Director
over 10 years ago
Kiran Devi Pandey
Kiran Devi Pandey
Director
over 10 years ago
Naresh Shaw
Naresh Shaw
Director
about 15 years ago

Documents

Form STK-2-25082021-signed
-05072018
Optional Attachment-(1)-05072018
Form DIR-12-03072018_signed
Evidence of cessation;-03072018
Notice of resignation;-03072018
Optional Attachment-(2)-02072018
Optional Attachment-(1)-02072018
Form DIR-12-02072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Notice of resignation filed with the company-30032018
Proof of dispatch-30032018
Optional Attachment-(2)-30032018
Optional Attachment-(1)-30032018
Notice of resignation;-30032018
Acknowledgement received from company-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Evidence of cessation;-30032018
Form DIR-11-30032018_signed
Form DIR-12-30032018_signed
Interest in other entities;-30032018
Form ADT-1-24112017_signed
Copy of the intimation sent by company-24112017
Optional Attachment-(1)-24112017
Copy of written consent given by auditor-24112017
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
Form ADT-1-121015.OCT
Form DIR-12-120615.OCT
Declaration of the appointee Director- in Form DIR-2-120615.PDF