Company Information

CIN
Status
Date of Incorporation
09 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Samar Kumar Dey
Samar Kumar Dey
Director
over 2 years ago
Urmila Mahato
Urmila Mahato
Director/Designated Partner
over 6 years ago
Naresh Shaw
Naresh Shaw
Director
almost 8 years ago

Past Directors

Sona Chowdhury
Sona Chowdhury
Director
over 10 years ago
Ashoka Majumdar
Ashoka Majumdar
Director
almost 15 years ago
Prasant Mohanty
Prasant Mohanty
Director
almost 15 years ago

Documents

Form STK-2-01112021-signed
-14062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form ADT-1-15092018_signed
Copy of written consent given by auditor-15092018
Copy of the intimation sent by company-15092018
Copy of resolution passed by the company-15092018
Notice of resignation;-10032018
Proof of dispatch-10032018
Optional Attachment-(2)-10032018
Optional Attachment-(1)-10032018
Interest in other entities;-10032018
Form DIR-11-10032018_signed
Form DIR-12-10032018_signed
Acknowledgement received from company-10032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
Evidence of cessation;-10032018
Notice of resignation filed with the company-10032018
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form MGT-7-16122017_signed