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
almost 3 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
almost 10 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