Company Information

CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Hitesh Sah
Hitesh Sah
Additional Director
over 7 years ago
Urmila Mahato
Urmila Mahato
Director/Designated Partner
over 7 years ago
Arun Kumar Shaw
Arun Kumar Shaw
Director
over 14 years ago

Past Directors

Naresh Shaw
Naresh Shaw
Director
over 7 years ago
Birjan Chowdhury
Birjan Chowdhury
Director
over 10 years ago
Rohit Roy
Rohit Roy
Director
over 10 years ago
Gopal Kumar Yadav
Gopal Kumar Yadav
Director
over 14 years ago

Documents

Form STK-2-18022020-signed
-11062018
Optional Attachment-(1)-11062018
Declaration by first director-04062018
Evidence of cessation;-04062018
Form DIR-12-04062018_signed
Notice of resignation;-04062018
Optional Attachment-(2)-04062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Acknowledgement received from company-26032018
Optional Attachment-(1)-26032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Evidence of cessation;-26032018
Proof of dispatch-26032018
Form DIR-11-26032018_signed
Optional Attachment-(2)-26032018
Form DIR-12-26032018_signed
Interest in other entities;-26032018
Notice of resignation filed with the company-26032018
Notice of resignation;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Form AOC-4-08012018_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form ADT-1-26112017_signed
Copy of written consent given by auditor-24112017
Copy of the intimation sent by company-24112017
Optional Attachment-(1)-24112017
Form MGT-7-11112016_signed