Company Information

CIN
Status
Date of Incorporation
26 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 August 2018
Paid Up Capital
14,619,750
Authorised Capital
14,700,000

Directors

Shyam Dhar Mishra
Shyam Dhar Mishra
Director
over 2 years ago
Dilip Singh
Dilip Singh
Director
over 2 years ago

Past Directors

Durga Debi Trivedi
Durga Debi Trivedi
Director
about 10 years ago
Amit Agrawal
Amit Agrawal
Director
over 14 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
over 14 years ago
Sushil Jana
Sushil Jana
Director
over 14 years ago
Ajoy Das
Ajoy Das
Director
over 14 years ago

Documents

Form STK-2-01112021-signed
-11092019
Optional Attachment-(1)-11092019
-28082019
Optional Attachment-(1)-28082019
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
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
List of share holders, debenture holders;-17082018
Form MGT-7-17082018_signed
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form AOC-4-09082018_signed
Form ADT-1-19052018_signed
Copy of the intimation sent by company-19052018
Copy of written consent given by auditor-19052018
Copy of resolution passed by the company-19052018
Optional Attachment-(1)-14082017
List of share holders, debenture holders;-14082017
Form MGT-7-14082017_signed
Directors report as per section 134(3)-31072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Form AOC-4-31072017_signed