Company Information

CIN
Status
Date of Incorporation
13 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Deepak Kumar Daiya
Deepak Kumar Daiya
Director/Designated Partner
almost 3 years ago
Totan Bhattacharya
Totan Bhattacharya
Director
almost 11 years ago

Past Directors

Mira Singh
Mira Singh
Director
about 12 years ago
Arvind Kumar Sharma
Arvind Kumar Sharma
Director
over 12 years ago
Yogesh Sharma
Yogesh Sharma
Director
over 12 years ago
Prasanta Kumar Dash
Prasanta Kumar Dash
Director
over 15 years ago
Dilip Pal
Dilip Pal
Director
over 15 years ago

Documents

Form STK-2-01112021-signed
Form MGT-14-30032019_signed
Optional Attachment-(1)-30032019
-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-28082017_signed
Copy of written consent given by auditor-25082017
Optional Attachment-(1)-25082017
Copy of the intimation sent by company-25082017
Evidence of cessation;-09122016
Form DIR-12-09122016_signed
Notice of resignation;-09122016
Optional Attachment-(1)-09122016
Optional Attachment-(2)-09122016
Form INC-22-08122016_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08122016
Copies of the utility bills as mentioned above (not older than two months)-08122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122016
Copy of board resolution authorizing giving of notice-08122016
List of share holders, debenture holders;-08112016