Company Information

CIN
Status
Date of Incorporation
20 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 July 2019
Paid Up Capital
21,053,750
Authorised Capital
21,100,000

Directors

Kundan Dutta
Kundan Dutta
Additional Director
about 7 years ago

Past Directors

Rajesh Goenka
Rajesh Goenka
Director
over 7 years ago
Santosh Sharma
Santosh Sharma
Director
over 9 years ago
Amit Kumar Kedia
Amit Kumar Kedia
Director
over 9 years ago
Deepak Kumar
Deepak Kumar
Director
over 9 years ago
Manish Jain
Manish Jain
Director
over 10 years ago
Ranjit Das
Ranjit Das
Director
almost 14 years ago

Documents

Form STK-2-28102021-signed
-16122020
Directors report as per section 134(3)-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
List of share holders, debenture holders;-14082019
Form MGT-7-14082019_signed
Form AOC-4-14082019_signed
Interest in other entities;-12112018
Form DIR-12-12112018_signed
Notice of resignation;-12112018
Declaration by first director-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Evidence of cessation;-12112018
Form MGT-7-10102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form DIR-12-16092018_signed
Optional Attachment-(1)-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Evidence of cessation;-13092018
Interest in other entities;-13092018
Notice of resignation;-13092018
Notice of resignation;-03012018
Form DIR-12-03012018_signed
Evidence of cessation;-03012018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-21112017