Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 August 2018
Paid Up Capital
4,255,000
Authorised Capital
4,400,000

Directors

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

Past Directors

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

Documents

Form STK-2-23102021-signed
-15102019
Optional Attachment-(1)-15102019
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
List of share holders, debenture holders;-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Directors report as per section 134(3)-07092018
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
Form ADT-1-05052018_signed
Copy of written consent given by auditor-05052018
Copy of the intimation sent by company-05052018
Copy of resolution passed by the company-05052018
Optional Attachment-(1)-11092017
List of share holders, debenture holders;-11092017
Form MGT-7-11092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Directors report as per section 134(3)-07092017
Form AOC-4-07092017_signed
Form ADT-1-31072017_signed
Copy of the intimation sent by company-31072017
Copy of written consent given by auditor-31072017
Optional Attachment-(1)-31072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092016
Form MGT-7-25092016_signed