Company Information

CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 August 2018
Paid Up Capital
125,100
Authorised Capital
200,000

Directors

Shyam Dhar Mishra
Shyam Dhar Mishra
Director
over 2 years ago
Uttam Dutta
Uttam Dutta
Director
over 2 years ago

Past Directors

Jaidev Gupta Prasad
Jaidev Gupta Prasad
Director
almost 10 years ago
Balkishan Agarwal
Balkishan Agarwal
Director
over 13 years ago
Sanat Chowdhury
Sanat Chowdhury
Director
over 13 years ago
Ashok Gupta
Ashok Gupta
Director
over 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
over 13 years ago

Documents

Form STK-2-01112021-signed
Optional Attachment-(1)-09082019
-09082019
Evidence of cessation;-20062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Declaration by first director-20062019
Form DIR-12-20062019_signed
Interest in other entities;-20062019
Notice of resignation;-20062019
List of share holders, debenture holders;-19082018
Form MGT-7-19082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082018
Directors report as per section 134(3)-15082018
Form AOC-4-15082018_signed
List of share holders, debenture holders;-27072017
Form MGT-7-27072017_signed
Directors report as per section 134(3)-26072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
Form AOC-4-26072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082016
Directors report as per section 134(3)-13082016
List of share holders, debenture holders;-13082016
Form AOC-4-13082016_signed
Form MGT-7-13082016_signed
Form DIR-12-300116.OCT
Declaration of the appointee Director- in Form DIR-2-290116.PDF
Evidence of cessation-290116.PDF
Interest in other entities-290116.PDF
Letter of Appointment-290116.PDF
Form AOC-4-311015.OCT