Company Information

CIN
Status
Date of Incorporation
25 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Hitesh Sah
Hitesh Sah
Additional Director
over 7 years ago
Urmila Mahato
Urmila Mahato
Director/Designated Partner
over 7 years ago

Past Directors

Naresh Shaw
Naresh Shaw
Director
almost 8 years ago
Sona Chowdhury
Sona Chowdhury
Director
over 10 years ago
Amit Kumar Dhandhania
Amit Kumar Dhandhania
Director
about 15 years ago
Ashoka Majumdar
Ashoka Majumdar
Director
about 15 years ago

Documents

Form STK-2-18022020-signed
-11062018
Optional Attachment-(1)-11062018
Declaration by first director-04062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Evidence of cessation;-04062018
Form DIR-12-04062018_signed
Notice of resignation;-04062018
Optional Attachment-(2)-04062018
Proof of dispatch-09032018
Optional Attachment-(2)-09032018
Optional Attachment-(1)-09032018
Notice of resignation;-09032018
Notice of resignation filed with the company-09032018
Form DIR-12-09032018_signed
Acknowledgement received from company-09032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Evidence of cessation;-09032018
Form DIR-11-09032018_signed
Interest in other entities;-09032018
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
Form ADT-1-25112017_signed
Copy of written consent given by auditor-24112017
Optional Attachment-(1)-24112017
Copy of the intimation sent by company-24112017
Form AOC-4-12102016_signed