Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 August 2018
Paid Up Capital
199,200
Authorised Capital
200,000

Directors

Raj Kumar Jha
Raj Kumar Jha
Director
over 2 years ago
Anthony Gomes
Anthony Gomes
Director
over 13 years ago

Past Directors

Mahadeb Thakur
Mahadeb Thakur
Director
over 13 years ago
Chandan Mittal
Chandan Mittal
Director
over 13 years ago

Documents

Form STK-2-01112021-signed
Optional Attachment-(1)-25092019
-25092019
Declaration by first director-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Evidence of cessation;-19062019
Form DIR-12-19062019_signed
Interest in other entities;-19062019
Notice of resignation;-19062019
Form MGT-7-25092018_signed
List of share holders, debenture holders;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Directors report as per section 134(3)-01092018
Form AOC-4-01092018_signed
Form INC-22-15112017_signed
Copies of the utility bills as mentioned above (not older than two months)-15112017
Copy of board resolution authorizing giving of notice-15112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112017
Directors report as per section 134(3)-19082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
List of share holders, debenture holders;-19082017
Form MGT-7-19082017_signed
Form AOC-4-19082017_signed
List of share holders, debenture holders;-04092016
Form MGT-7-04092016_signed
Directors report as per section 134(3)-26082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082016
Form AOC-4-26082016_signed
Form MGT-7-141115.OCT
Form AOC-4-051115.OCT