Company Information
CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
670,000
Authorised Capital
700,000
Directors
Pallab Dutta
Director/Designated Partner
over 2 years ago
over 2 years ago
Debasish Roy
Director
over 3 years ago
over 3 years ago
Mahesh Karnani
Director
almost 14 years ago
almost 14 years ago
Vinay Kumar Goenka
Director
almost 14 years ago
almost 14 years ago
Mahesh Karnani
Director
almost 14 years ago
almost 14 years ago
Past Directors
Hira Lal Banerjee
Director
over 8 years ago
over 8 years ago
Biswajit Nandy
Director
almost 14 years ago
almost 14 years ago
Manjit Thakur
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-01112021-signed
-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(1)-11062019
-11062019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form MGT-7-25032019_signed
List of share holders, debenture holders;-22032019
Form DIR-12-15112018_signed
Evidence of cessation;-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Optional Attachment-(1)-14112018
Interest in other entities;-14112018
Notice of resignation;-14112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Letter of appointment;-21032017
Form DIR-12-21032017_signed
Notice of resignation;-21032017
Evidence of cessation;-21032017
Optional Attachment-(1)-21032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
List of share holders, debenture holders;-22112016
