Company Information

CIN
Status
Date of Incorporation
27 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
254,400
Authorised Capital
300,000

Directors

Ashok Kumar Rudra
Ashok Kumar Rudra
Director/Designated Partner
over 7 years ago
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Bimal Kumar Daga
Bimal Kumar Daga
Director
over 15 years ago
Birchand Singh .
Birchand Singh .
Director
over 15 years ago
Suman Sharma
Suman Sharma
Director
over 15 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 15 years ago

Documents

Form STK-2-29102021-signed
Form MGT-14-22062019_signed
-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-14-11092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092018
Form DIR-12-11092018_signed
Notice of resignation;-11092018
Evidence of cessation;-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Optional Attachment-(1)-11092018
Declaration by first director-11092018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed