Company Information

CIN
Status
Date of Incorporation
17 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,300,000
Authorised Capital
10,300,000

Directors

Surojit Dutta
Surojit Dutta
Director/Designated Partner
about 7 years ago
Sudeep Kumar Singh
Sudeep Kumar Singh
Director
about 9 years ago
Mithilesh Kumar Sharma
Mithilesh Kumar Sharma
Director
over 11 years ago

Past Directors

Sabita Daruka
Sabita Daruka
Director
over 13 years ago
Rajesh Kumar Daruka
Rajesh Kumar Daruka
Director
over 13 years ago
Dilip Das
Dilip Das
Director
almost 14 years ago
Sonu Das
Sonu Das
Director
almost 14 years ago

Documents

Form STK-2-29102021-signed
Form MGT-14-29112019_signed
-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Optional Attachment-(1)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form ADT-1-17042019_signed
Optional Attachment-(1)-11042019
Copy of written consent given by auditor-11042019
-11042019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-05112018-signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Notice of resignation;-15092018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Declaration by first director-15092018
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed
Optional Attachment-(1)-12082017
Copy of the intimation sent by company-12082017