Company Information
CIN
Status
Date of Incorporation
12 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 August 2018
Paid Up Capital
392,500
Authorised Capital
500,000
Directors
Santu Paien
Director
over 2 years ago
over 2 years ago
Chandra Kant Sinha
Director
over 2 years ago
over 2 years ago
Past Directors
Motilal Choudhary
Director
over 14 years ago
over 14 years ago
Sushil Jana
Director
over 14 years ago
over 14 years ago
Ajoy Das
Director
over 14 years ago
over 14 years ago
Arpita Das Roy
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-07102021-signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
-14062019
Declaration by first director-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form DIR-12-07062019_signed
Interest in other entities;-07062019
Notice of resignation;-07062019
Evidence of cessation;-07062019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
List of share holders, debenture holders;-18082018
Form MGT-7-18082018_signed
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Form AOC-4-13082018_signed
List of share holders, debenture holders;-19082017
Form MGT-7-19082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Directors report as per section 134(3)-17082017
Form AOC-4-17082017_signed
Form MGT-7-10092016
List of share holders, debenture holders;-10092016
Directors report as per section 134(3)-10092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092016
Form AOC-4-10092016_signed
Form MGT-7-111115.OCT
