Company Information

CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Kumar Daga
Amit Kumar Daga
Director
over 6 years ago
Raj Kumar Gangwal
Raj Kumar Gangwal
Director
almost 12 years ago
Sunil Kumar Barjatiya
Sunil Kumar Barjatiya
Director
over 14 years ago

Past Directors

Amar Chand Jain
Amar Chand Jain
Director
over 14 years ago

Documents

Form STK-2-14082021-signed
-27052019
Optional Attachment-(3)-27052019
Optional Attachment-(4)-27052019
Optional Attachment-(1)-27052019
Optional Attachment-(2)-27052019
Optional Attachment-(2)-08052019
Optional Attachment-(1)-08052019
-08052019
Optional Attachment-(3)-08052019
Optional Attachment-(4)-08052019
Optional Attachment-(3)-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Directors report as per section 134(3)-13042019
List of share holders, debenture holders;-13042019
Form AOC-4-13042019_signed
Form MGT-7-13042019_signed
Declaration by first director-10042019
Form DIR-12-10042019_signed
Optional Attachment-(1)-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Form ADT-1-23062018_signed
Copy of the intimation sent by company-23062018
Copy of written consent given by auditor-23062018
Copy of resolution passed by the company-23062018
Form ADT-3-19062018-signed
Resignation letter-14062018