Company Information

CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 August 2018
Paid Up Capital
127,500
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
Chandan Mittal
Chandan Mittal
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-2-30102021-signed
Optional Attachment-(1)-06082019
-06082019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Notice of resignation;-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Directors report as per section 134(3)-10082018
Form AOC-4-10082018_signed
List of share holders, debenture holders;-20072017
Form MGT-7-20072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Directors report as per section 134(3)-19072017
Form AOC-4-19072017_signed
List of share holders, debenture holders;-31072016
Form MGT-7-31072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072016
Directors report as per section 134(3)-29072016
Form AOC-4-29072016_signed
Form DIR-12-270116.OCT
Declaration of the appointee Director- in Form DIR-2-270116.PDF
Evidence of cessation-270116.PDF
Interest in other entities-270116.PDF
Letter of Appointment-270116.PDF