Company Information

CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
384,000
Authorised Capital
500,000

Directors

Sanjay Roychoudhary
Sanjay Roychoudhary
Director/Designated Partner
over 2 years ago
Sona Roy
Sona Roy
Director/Designated Partner
over 2 years ago
Sangita Agarwal
Sangita Agarwal
Director
about 10 years ago

Past Directors

Rinki Devi
Rinki Devi
Director
almost 8 years ago
Indra Kumar Choudhary
Indra Kumar Choudhary
Director
over 14 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 14 years ago
Anil Sharma
Anil Sharma
Director
over 14 years ago

Documents

Form STK-2-23102021-signed
-22082019
Optional Attachment-(1)-22082019
Declaration by first director-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Notice of resignation;-07082019
Evidence of cessation;-07082019
Form DIR-12-07082019_signed
Interest in other entities;-07082019
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Evidence of cessation;-01022018
Notice of resignation;-01022018
Form DIR-12-01022018_signed
Form DIR-12-31012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Declaration by first director-31012018
Interest in other entities;-31012018
List of share holders, debenture holders;-14072017
Form MGT-7-14072017_signed
Directors report as per section 134(3)-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Form AOC-4-12072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082016
Directors report as per section 134(3)-16082016
Form AOC-4-16082016_signed