Company Information

CIN
Status
Date of Incorporation
20 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 August 2018
Paid Up Capital
14,206,800
Authorised Capital
15,500,000

Directors

Dilip Singh
Dilip Singh
Director
over 2 years ago
Jogeshawar Shaw
Jogeshawar Shaw
Director
almost 3 years ago

Past Directors

Anita Agarwal
Anita Agarwal
Director
about 10 years ago
Dhananjay Pandit
Dhananjay Pandit
Director
about 10 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
about 14 years ago
Ankit Todi
Ankit Todi
Director
about 14 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 14 years ago

Documents

Form STK-2-01112021-signed
-28082019
Optional Attachment-(1)-28082019
Declaration by first director-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Interest in other entities;-08062019
Notice of resignation;-08062019
List of share holders, debenture holders;-17082018
Form MGT-7-17082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082018
Directors report as per section 134(3)-12082018
Form AOC-4-12082018_signed
Form ADT-1-07052018_signed
Copy of written consent given by auditor-07052018
Copy of the intimation sent by company-07052018
Copy of resolution passed by the company-07052018
Optional Attachment-(1)-11082017
List of share holders, debenture holders;-11082017
Form MGT-7-11082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Directors report as per section 134(3)-05082017
Form AOC-4-05082017_signed
List of share holders, debenture holders;-04092016
Form MGT-7-04092016_signed
Directors report as per section 134(3)-30082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082016
Form AOC-4-30082016_signed
Form DIR-12-010116.OCT