Company Information

CIN
Status
Date of Incorporation
09 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
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

Rohit Roy
Rohit Roy
Director
over 7 years ago
Sona Chowdhury
Sona Chowdhury
Director
over 10 years ago
Raj Kumar Sha
Raj Kumar Sha
Director
over 10 years ago
Gopal Kumar Yadav
Gopal Kumar Yadav
Director
almost 15 years ago
Ashoka Majumdar
Ashoka Majumdar
Director
almost 15 years ago

Documents

Form STK-2-26082021-signed
Optional Attachment-(1)-27062018
-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Evidence of cessation;-21062018
Form DIR-12-21062018_signed
Interest in other entities;-21062018
Notice of resignation;-21062018
Optional Attachment-(1)-21062018
Interest in other entities;-30032018
Form DIR-12-30032018_signed
Form DIR-11-30032018_signed
Evidence of cessation;-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Acknowledgement received from company-30032018
Notice of resignation filed with the company-30032018
Notice of resignation;-30032018
Optional Attachment-(1)-30032018
Proof of dispatch-30032018
Optional Attachment-(2)-30032018
Form ADT-1-01122017_signed
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Optional Attachment-(1)-27112017
Form MGT-7-211115.OCT
Form AOC-4-041115.OCT
Form ADT-1-131015.OCT
Form DIR-12-290715.OCT
Declaration of the appointee Director- in Form DIR-2-290715.PDF
Form DIR-11-290715.OCT