Company Information

CIN
Status
Date of Incorporation
25 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Hitesh Sah
Hitesh Sah
Additional Director
over 7 years ago
Urmila Mahato
Urmila Mahato
Director/Designated Partner
over 7 years ago
Arun Kumar Shaw
Arun Kumar Shaw
Director
about 15 years ago

Past Directors

Chhavi Shankar
Chhavi Shankar
Director
over 7 years ago
Rohit Roy
Rohit Roy
Director
over 10 years ago
Pushpa Thakur
Pushpa Thakur
Director
over 10 years ago
Samar Kumar Dey
Samar Kumar Dey
Director
about 15 years ago

Documents

Form STK-2-28022020-signed
-31052018
Optional Attachment-(1)-31052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Form DIR-12-24052018_signed
Interest in other entities;-24052018
Notice of resignation;-24052018
Optional Attachment-(1)-24052018
Optional Attachment-(2)-24052018
Evidence of cessation;-24052018
Acknowledgement received from company-26032018
Interest in other entities;-26032018
Proof of dispatch-26032018
Optional Attachment-(2)-26032018
Optional Attachment-(1)-26032018
Notice of resignation;-26032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Notice of resignation filed with the company-26032018
Evidence of cessation;-26032018
Form DIR-11-26032018_signed
Form DIR-12-26032018_signed
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
Form AOC-4-02012018_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-08102016
Form AOC-4-08102016_signed