Company Information

CIN
Status
Date of Incorporation
13 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
275,000
Authorised Capital
500,000

Directors

Sujeeb Kumar
Sujeeb Kumar
Director/Designated Partner
over 2 years ago
Sankariprasad Chakraborty
Sankariprasad Chakraborty
Director/Designated Partner
about 7 years ago

Past Directors

Awdhesh Thakur
Awdhesh Thakur
Additional Director
over 8 years ago
Shrawan Kumar Kanodia
Shrawan Kumar Kanodia
Director
over 9 years ago
Gautam Kumar Newatia
Gautam Kumar Newatia
Director
about 15 years ago
Suresh Prasad Agarwal
Suresh Prasad Agarwal
Director
about 20 years ago

Documents

Form STK-2-23102021-signed
Optional Attachment-(2)-21092019
-21092019
Optional Attachment-(1)-21092019
Optional Attachment-(3)-21092019
Form ADT-1-20032019_signed
Copy of the intimation sent by company-18032019
Copy of written consent given by auditor-18032019
Copy of resolution passed by the company-18032019
Form DIR-12-23012019_signed
Form DIR-12-22012019_signed
Declaration by first director-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Interest in other entities;-22012019
Notice of resignation;-22012019
Evidence of cessation;-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form DIR-12-29112018_signed
Evidence of cessation;-29112018
Notice of resignation;-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Declaration by first director-19112018
Form DIR-12-19112018_signed
Interest in other entities;-19112018
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed