Company Information

CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
674,400
Authorised Capital
700,000

Directors

Uttam Dutta
Uttam Dutta
Director
over 2 years ago
Jogeshawar Shaw
Jogeshawar Shaw
Director
almost 3 years ago

Past Directors

Laxmi Kant Bar
Laxmi Kant Bar
Director
almost 10 years ago
Jaykumar Patwa
Jaykumar Patwa
Director
over 13 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 13 years ago
Chandan Mittal
Chandan Mittal
Director
over 13 years ago

Documents

Form STK-2-01112021-signed
-20082019
Optional Attachment-(1)-20082019
Interest in other entities;-10072019
Form DIR-12-10072019_signed
Evidence of cessation;-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Declaration by first director-10072019
Notice of resignation;-10072019
Form MGT-7-06112018_signed
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-10092017
Form MGT-7-10092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Directors report as per section 134(3)-05092017
Form AOC-4-05092017_signed
Form AOC-4-10092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092016
List of share holders, debenture holders;-11092016
Directors report as per section 134(3)-10092016
Form MGT-7-11092016_signed
Form DIR-12-280116.OCT
Evidence of cessation-280116.PDF
Interest in other entities-280116.PDF
Declaration of the appointee Director- in Form DIR-2-280116.PDF
Letter of Appointment-280116.PDF