Company Information

CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 August 2018
Paid Up Capital
24,514,549
Authorised Capital
25,000,000

Directors

Akshay Kumar
Akshay Kumar
Director/Designated Partner
almost 3 years ago
Niranjan Das
Niranjan Das
Director/Designated Partner
over 8 years ago

Past Directors

Ashutosh Kumar
Ashutosh Kumar
Director
almost 11 years ago
Amar Chandra Himmatsingka
Amar Chandra Himmatsingka
Director
over 11 years ago
Rameshwar Lal Das
Rameshwar Lal Das
Director
almost 15 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
almost 15 years ago

Documents

Form STK-2-01112021-signed
Optional Attachment-(1)-17062019
-17062019
Optional Attachment-(2)-17062019
Optional Attachment-(3)-17062019
Optional Attachment-(1)-10062019
-10062019
Form AOC-4-24092018_signed
List of share holders, debenture holders;-04092018
Form MGT-7-04092018_signed
Optional Attachment-(1)-03092018
Directors report as per section 134(3)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Notice of resignation;-03062017
Evidence of cessation;-03062017
Form DIR-12-03062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017
Form DIR-12-02062017_signed
Letter of appointment;-02062017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form ADT-1-08102016_signed