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
210,300
Authorised Capital
1,500,000
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
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
-09082019
Optional Attachment-(1)-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
Form AOC-4-30092018_signed
List of share holders, debenture holders;-06092018
Form MGT-7-06092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Directors report as per section 134(3)-31082018
List of share holders, debenture holders;-27072017
Form MGT-7-27072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
Directors report as per section 134(3)-26072017
Form AOC-4-26072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017
Evidence of cessation;-13022017
Form DIR-12-13022017_signed
Interest in other entities;-13022017
Letter of appointment;-13022017
Notice of resignation;-13022017
List of share holders, debenture holders;-08092016
Form MGT-7-08092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092016
Directors report as per section 134(3)-06092016
Form AOC-4-06092016_signed
