Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 August 2018
Paid Up Capital
199,500
Authorised Capital
200,000

Directors

Pramod Kumar Thakur
Pramod Kumar Thakur
Director
over 2 years ago
Babu Lal Sharma
Babu Lal Sharma
Director
almost 3 years ago

Past Directors

Raja Mukherjee
Raja Mukherjee
Director
almost 10 years ago
Manju Agarwal
Manju Agarwal
Director
almost 10 years ago
Ashok Gupta
Ashok Gupta
Director
over 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
over 13 years ago
Mahadeb Thakur
Mahadeb Thakur
Director
over 13 years ago
Anthony Gomes
Anthony Gomes
Director
over 13 years ago

Documents

Form STK-2-01112021-signed
-06082019
Optional Attachment-(1)-06082019
Notice of resignation;-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Declaration by first director-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form DIR-12-04062019_signed
Interest in other entities;-04062019
List of share holders, debenture holders;-17082018
Form MGT-7-17082018_signed
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form AOC-4-14082018_signed
List of share holders, debenture holders;-14072017
Form MGT-7-14072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Directors report as per section 134(3)-12072017
Form AOC-4-12072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082016
Directors report as per section 134(3)-22082016
Form AOC-4-22082016_signed
List of share holders, debenture holders;-21082016
Form MGT-7-21082016_signed
Form DIR-12-270116.OCT
Evidence of cessation-270116.PDF
Form DIR-12-260116.OCT
Interest in other entities-250116.PDF
Declaration of the appointee Director- in Form DIR-2-250116.PDF