Company Information

CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,255,800
Authorised Capital
2,300,000

Directors

Sudip Das
Sudip Das
Director
over 10 years ago
Pritam Sanyashi
Pritam Sanyashi
Director
over 10 years ago

Past Directors

Pravash Chandra Jha
Pravash Chandra Jha
Director
over 13 years ago
Sanjay Rai
Sanjay Rai
Director
over 13 years ago
Mohan Lal Baid
Mohan Lal Baid
Director
almost 14 years ago

Documents

Form STK-2-05102021-signed
-23082018
Optional Attachment-(1)-23082018
Optional Attachment-(2)-23082018
Optional Attachment-(4)-23082018
Optional Attachment-(3)-23082018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form INC-22-07092016_signed
Copy of board resolution authorizing giving of notice-07092016
Copies of the utility bills as mentioned above (not older than two months)-07092016
Optional Attachment-(1)-07092016
Optional Attachment-(2)-07092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form DIR-11-230415.OCT
Evidence of cessation-220415.PDF
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Optional Attachment 1-220415.PDF
Letter of Appointment-220415.PDF
Form DIR-11-220415.OCT