Company Information

CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
4,260,000
Authorised Capital
4,260,000

Directors

Surojit Dutta
Surojit Dutta
Director/Designated Partner
about 8 years ago
Babli Singh
Babli Singh
Director/Designated Partner
about 8 years ago

Past Directors

Gopal Prajapati
Gopal Prajapati
Director
over 11 years ago
Nanda Dulal Das
Nanda Dulal Das
Director
over 11 years ago
Suraj Kumar Panda
Suraj Kumar Panda
Director
over 14 years ago
Chittaranjan Bhuiyan
Chittaranjan Bhuiyan
Director
over 14 years ago

Documents

Form STK-2-05102021-signed
Form MGT-14-30092018_signed
-23082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082018
Optional Attachment-(1)-23082018
Evidence of cessation;-08122017
Form DIR-12-08122017_signed
Notice of resignation;-08122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Form DIR-12-07122017_signed
Optional Attachment-(1)-07122017
Optional Attachment-(2)-07122017
Letter of appointment;-07122017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
Form ADT-1-12082017_signed
Copy of written consent given by auditor-12082017
Optional Attachment-(1)-12082017
Copy of the intimation sent by company-12082017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016_signed
Form AOC-4-281115.OCT
Form MGT-7-251115.OCT
Form ADT-1-161015.OCT