Company Information
CIN
Status
Date of Incorporation
16 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ratan Lal Gupta
Additional Director
about 2 years ago
about 2 years ago
Mahendra Singh
Director
over 13 years ago
over 13 years ago
Past Directors
Gyan Chand Agarwal
Director
over 13 years ago
over 13 years ago
Harish Chandra Mahata
Director
over 13 years ago
over 13 years ago
Rajib Chakrabarti
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-22102021-signed
-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(3)-15112019
-02112019
Form ADT-1-19032019_signed
Form ADT-3-18032019_signed
Copy of written consent given by auditor-18032019
Copy of resolution passed by the company-18032019
Copy of the intimation sent by company-18032019
Resignation letter-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Evidence of cessation;-25012019
Form DIR-12-25012019_signed
Notice of resignation;-25012019
Optional Attachment-(1)-25012019
Optional Attachment-(3)-25012019
Interest in other entities;-25012019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-21122017
Form INC-22-09092017_signed
