Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 August 2018
Paid Up Capital
390,000
Authorised Capital
400,000

Directors

Shyam Dhar Mishra
Shyam Dhar Mishra
Director
over 2 years ago
Uttam Dutta
Uttam Dutta
Director
over 2 years ago

Past Directors

Jaidev Gupta Prasad
Jaidev Gupta Prasad
Director
almost 10 years ago
Ashok Gupta
Ashok Gupta
Director
over 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
over 13 years ago
Balkishan Agarwal
Balkishan Agarwal
Director
over 13 years ago
Sanat Chowdhury
Sanat Chowdhury
Director
over 13 years ago

Documents

Form STK-2-28102021-signed
-09082019
Optional Attachment-(1)-09082019
Notice of resignation;-20062019
Interest in other entities;-20062019
Declaration by first director-20062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Evidence of cessation;-20062019
Form DIR-12-20062019_signed
List of share holders, debenture holders;-04092018
Form MGT-7-04092018_signed
Directors report as per section 134(3)-02092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092018
Form AOC-4-02092018_signed
List of share holders, debenture holders;-10092017
Form MGT-7-10092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017
Form AOC-4-06092017_signed
List of share holders, debenture holders;-08082016
Form MGT-7-08082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Directors report as per section 134(3)-25072016
Form AOC-4-25072016_signed
Form DIR-12-300116.OCT
Evidence of cessation-290116.PDF
Declaration of the appointee Director- in Form DIR-2-290116.PDF
Letter of Appointment-290116.PDF
Interest in other entities-290116.PDF
Form MGT-7-211115.OCT