Company Information

CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
224,500
Authorised Capital
300,000

Directors

Sandeep Kumar Mukherjee
Sandeep Kumar Mukherjee
Director
over 7 years ago

Past Directors

Debasish Bera
Debasish Bera
Director
over 6 years ago
Mahesh Agarwal Kumar
Mahesh Agarwal Kumar
Director
over 7 years ago
Saikat Das
Saikat Das
Director
over 10 years ago
Sanjay Chakraborty
Sanjay Chakraborty
Director
about 12 years ago
Chandan Das
Chandan Das
Director
about 12 years ago
Nisidh Kumar Jaiswal
Nisidh Kumar Jaiswal
Director
over 15 years ago
Amit Kumar Jaiswal
Amit Kumar Jaiswal
Director
over 15 years ago

Documents

Form STK-2-28102021-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-01122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(3)-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Evidence of cessation;-17102019
Form DIR-12-17102019_signed
Notice of resignation;-17102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form INC-22-01022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Copies of the utility bills as mentioned above (not older than two months)-01022019
Copy of board resolution authorizing giving of notice-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed