Company Information

CIN
Status
Date of Incorporation
31 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,150,800
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Kumar Jha
Ashok Kumar Jha
Director/Designated Partner
about 6 years ago
Debasish Roy
Debasish Roy
Director
over 6 years ago

Past Directors

Sujit Adhikary
Sujit Adhikary
Director
almost 8 years ago
Abhijit Hore
Abhijit Hore
Director
about 9 years ago
Bikash Kumar Singh
Bikash Kumar Singh
Director
almost 12 years ago
Sanjay Kumar Surana
Sanjay Kumar Surana
Director
over 13 years ago
Sunita Bhansali
Sunita Bhansali
Director
about 14 years ago
Kamal Bhansali
Kamal Bhansali
Director
about 14 years ago

Documents

Form STK-2-01112021-signed
-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(1)-12062019
-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Form AOC-4-26042019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-25042019_signed
List of share holders, debenture holders;-24042019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Notice of resignation;-19042019
Notice of resignation;-04012019
Form DIR-12-04012019_signed
Evidence of cessation;-04012019
Optional Attachment-(2)-03012019
Optional Attachment-(1)-03012019
Form DIR-12-03012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Form INC-22-01102018_signed
Copy of board resolution authorizing giving of notice-31082018
Optional Attachment-(1)-31082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082018
Copies of the utility bills as mentioned above (not older than two months)-31082018
Form ADT-3-05062018-signed