Company Information

CIN
Status
Date of Incorporation
10 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,220,000
Authorised Capital
12,300,000

Directors

Manoj Shaw
Manoj Shaw
Director/Designated Partner
over 2 years ago
Kishan Sharma
Kishan Sharma
Director/Designated Partner
over 5 years ago

Past Directors

Ajit Singha
Ajit Singha
Director
over 7 years ago
Asit Bhattacharya
Asit Bhattacharya
Director
over 10 years ago
Ranjit Gupta
Ranjit Gupta
Director
over 10 years ago
Chiranjit Mahanta
Chiranjit Mahanta
Director
over 13 years ago
Pulak Bagchi
Pulak Bagchi
Director
almost 15 years ago
Vishal Sharma
Vishal Sharma
Director
almost 15 years ago
Debasis Pal
Debasis Pal
Director
over 15 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 15 years ago

Documents

Form STK-2-28102021-signed
-16122020
Evidence of cessation;-22092020
Form DIR-12-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Notice of resignation;-22092020
Optional Attachment-(1)-22092020
Declaration by first director-22092020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-14-19032018_signed
Notice of resignation;-19032018
Form DIR-11-19032018_signed
Interest in other entities;-19032018
Acknowledgement received from company-19032018
Optional Attachment-(1)-19032018
Notice of resignation filed with the company-19032018
Form DIR-12-19032018_signed
Declaration by first director-19032018
Evidence of cessation;-19032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Proof of dispatch-19032018