Company Information

CIN
Status
Date of Incorporation
07 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
1,536,500
Authorised Capital
1,600,000

Directors

Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
almost 15 years ago

Past Directors

Sharwan Kumar Rabidas
Sharwan Kumar Rabidas
Director
about 7 years ago
Abhishek Prasad
Abhishek Prasad
Director
over 10 years ago
Asit Kumar Das
Asit Kumar Das
Director
over 10 years ago
Sagarika Mahato
Sagarika Mahato
Director
over 12 years ago
Goutam Mahato
Goutam Mahato
Director
over 12 years ago
Ashutosh Narayan Mehta
Ashutosh Narayan Mehta
Director
almost 15 years ago
Mohan Lal Baid
Mohan Lal Baid
Director
almost 15 years ago

Documents

Form STK-2-28102021-signed
Optional Attachment-(1)-04092019
-04092019
Optional Attachment-(2)-04092019
Form INC-22-29042019_signed
Form DIR-12-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form ADT-1-17092018_signed
-17092018
Copy of written consent given by auditor-17092018
Optional Attachment-(1)-17092018
Form DIR-12-17092018_signed
Optional Attachment-(1)-15092018
Notice of resignation;-15092018
Evidence of cessation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed