Company Information

CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 August 2018
Paid Up Capital
428,975
Authorised Capital
500,000

Directors

Surendra Kumar Sharma
Surendra Kumar Sharma
Director/Designated Partner
over 2 years ago
Niranjan Kumar Sharma
Niranjan Kumar Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Shailesh Barma
Shailesh Barma
Director
almost 8 years ago
Subhash Sharma
Subhash Sharma
Director
almost 8 years ago
Durga Debi Trivedi
Durga Debi Trivedi
Director
about 10 years ago
Dilip Singh
Dilip Singh
Director
about 10 years ago
Amit Agrawal
Amit Agrawal
Director
over 13 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
over 13 years ago
Chandan Mittal
Chandan Mittal
Director
almost 14 years ago

Documents

Form STK-2-30102021-signed
-03072019
Optional Attachment-(1)-03072019
Declaration by first director-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Interest in other entities;-11062019
Notice of resignation;-11062019
Form ADT-1-05032019_signed
Copy of resolution passed by the company-05032019
Copy of the intimation sent by company-05032019
Copy of written consent given by auditor-05032019
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Directors report as per section 134(3)-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Form AOC-4-14092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Declaration by first director-30012018
Evidence of cessation;-30012018
Form DIR-12-30012018_signed
Interest in other entities;-30012018
Notice of resignation;-30012018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-22092016_signed