Company Information

CIN
Status
Date of Incorporation
09 December 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

Past Directors

Raj Kumar Sha
Raj Kumar Sha
Director
over 10 years ago
Pushpa Thakur
Pushpa Thakur
Director
over 10 years ago
Gopal Kumar Yadav
Gopal Kumar Yadav
Director
almost 15 years ago
Samar Kumar Dey
Samar Kumar Dey
Director
almost 15 years ago

Documents

Form STK-2-27022020-signed
-31052018
Optional Attachment-(1)-31052018
Form DIR-12-24052018_signed
Interest in other entities;-24052018
Evidence of cessation;-24052018
Notice of resignation;-24052018
Optional Attachment-(1)-24052018
Optional Attachment-(2)-24052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
List of share holders, debenture holders;-02102016
Directors report as per section 134(3)-02102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102016
Form AOC-4-02102016_signed
Form MGT-7-02102016_signed
Form MGT-7-121115.OCT
Form AOC-4-311015.OCT
Form ADT-1-081015.OCT
Form DIR-12-040715.OCT
Letter of Appointment-040715.PDF
Evidence of cessation-040715.PDF
Declaration of the appointee Director- in Form DIR-2-040715.PDF
Form DIR-11-040715.OCT
Form DIR-12-180415.OCT
Form DIR-11-180415.OCT