Company Information

CIN
Status
Date of Incorporation
26 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
122,500
Authorised Capital
130,000

Directors

Raju Das
Raju Das
Director/Designated Partner
over 6 years ago
Mithun Mal
Mithun Mal
Director/Designated Partner
over 6 years ago

Past Directors

Rekha Ojha .
Rekha Ojha .
Director
almost 7 years ago
Bimal Ojha
Bimal Ojha
Director
almost 7 years ago
Jayprakash Guha
Jayprakash Guha
Director
over 7 years ago
Amit Sukla
Amit Sukla
Director
almost 8 years ago
Anand Tondon Ram
Anand Tondon Ram
Director
about 12 years ago
Mahendra Singh .
Mahendra Singh .
Director
about 12 years ago
Sujit Roy
Sujit Roy
Director
almost 13 years ago
Manoj Kumar Pandit
Manoj Kumar Pandit
Director
almost 15 years ago
Balai Dass
Balai Dass
Director
almost 15 years ago
Soumit Ghosal
Soumit Ghosal
Director
almost 15 years ago

Documents

Form STK-2-27102021-signed
-03102019
Optional Attachment-(1)-03102019
Form MGT-14-02102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019
Form INC-22-27082019_signed
Copy of board resolution authorizing giving of notice-27082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082019
Copies of the utility bills as mentioned above (not older than two months)-27082019
Form DIR-12-21082019_signed
Notice of resignation;-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Evidence of cessation;-21082019
Evidence of cessation;-07032019
Form DIR-12-07032019_signed
Notice of resignation;-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Form DIR-12-04032019_signed
Interest in other entities;-04032019
Declaration by first director-04032019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Form AOC - 4 CFS-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Statement of Subsidiaries as per section 129 - Form AOC-1-10102018
Form AOC-4-10102018_signed
Form DIR-12-14032018_signed
Evidence of cessation;-14032018