Company Information
CIN
Status
Date of Incorporation
20 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 August 2018
Paid Up Capital
14,592,200
Authorised Capital
15,500,000
Directors
Rajendra Sharma
Director
over 2 years ago
over 2 years ago
Shyam Dhar Mishra
Director
over 2 years ago
over 2 years ago
Past Directors
Sunil Kumar Kejriwal
Director
almost 12 years ago
almost 12 years ago
Sumit Agarwal
Director
almost 12 years ago
almost 12 years ago
Pawan Kumar Agarwal
Director
about 14 years ago
about 14 years ago
Pradip Kumar Mondal
Director
about 14 years ago
about 14 years ago
Dilip Kumar Das
Director
about 14 years ago
about 14 years ago
Documents
Form STK-2-01112021-signed
Optional Attachment-(1)-09082019
-09082019
Notice of resignation;-20062019
Interest in other entities;-20062019
Form DIR-12-20062019_signed
Evidence of cessation;-20062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Declaration by first director-20062019
List of share holders, debenture holders;-15092018
Form MGT-7-15092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Directors report as per section 134(3)-29082018
Form AOC-4-29082018_signed
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Evidence of cessation;-13022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017
Letter of appointment;-13022017
Interest in other entities;-13022017
Form DIR-12-13022017_signed
Notice of resignation;-13022017
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
