Company Information

CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santu Maity
Santu Maity
Director/Designated Partner
over 7 years ago
Rajendra Halder
Rajendra Halder
Director/Designated Partner
over 7 years ago
Lipi Laha Singh
Lipi Laha Singh
Director
over 10 years ago

Past Directors

Jitendra Jain Kumar
Jitendra Jain Kumar
Director
over 10 years ago
Rochak Khanna
Rochak Khanna
Director
almost 12 years ago
Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
about 14 years ago
Rajesh Kumar Khanna
Rajesh Kumar Khanna
Director
over 14 years ago
Dinesh Kumar Singh
Dinesh Kumar Singh
Director
almost 15 years ago
Pravash Pani
Pravash Pani
Director
almost 15 years ago

Documents

Form STK-2-24082021-signed
-20082018
Optional Attachment-(1)-20082018
Optional Attachment-(2)-20082018
Form INC-22-15082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15082018
Copy of board resolution authorizing giving of notice-15082018
Copies of the utility bills as mentioned above (not older than two months)-15082018
Declaration by first director-14082018
Evidence of cessation;-14082018
Form DIR-12-15082018_signed
Notice of resignation;-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Form ADT-1-11062018_signed
Optional Attachment-(2)-11062018
Optional Attachment-(1)-11062018
Copy of written consent given by auditor-11062018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-20112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-28102016
Form MGT-7-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Optional Attachment-(1)-06102016
Form AOC-4-06102016
Form MGT-7-251115.OCT
Form AOC-4-181115.OCT