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
440,400
Authorised Capital
500,000

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-2-30102021-signed
Optional Attachment-(1)-06082019
-06082019
Notice of resignation;-06062019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Declaration by first director-04062019
Form DIR-12-04062019_signed
Interest in other entities;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form MGT-7-25092018_signed
List of share holders, debenture holders;-04092018
Directors report as per section 134(3)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Form AOC-4-01092018_signed
List of share holders, debenture holders;-11092017
Form MGT-7-11092017_signed
Directors report as per section 134(3)-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Form AOC-4-07092017_signed
Directors report as per section 134(3)-13082016
List of share holders, debenture holders;-13082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082016
Form MGT-7-13082016_signed
Form AOC-4-13082016_signed
Form DIR-12-270116.OCT
Declaration of the appointee Director- in Form DIR-2-270116.PDF
Interest in other entities-270116.PDF
Letter of Appointment-270116.PDF
Evidence of cessation-270116.PDF