Company Information

CIN
Status
Date of Incorporation
11 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 August 2018
Paid Up Capital
1,328,575
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipak Sharma
Dipak Sharma
Director/Designated Partner
over 1 year ago
Uttam Dutta
Uttam Dutta
Director
almost 2 years ago

Past Directors

Suraj Prakash Purohit
Suraj Prakash Purohit
Director
almost 9 years ago
Indra Kumar Choudhary
Indra Kumar Choudhary
Director
over 13 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 13 years ago
Anil Sharma
Anil Sharma
Director
over 13 years ago

Documents

Form STK-2-01112021-signed
Optional Attachment-(1)-25092019
-25092019
Evidence of cessation;-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Declaration by first director-12092019
Form DIR-12-12092019_signed
Interest in other entities;-12092019
Notice of resignation;-12092019
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form AOC-4-22092018_signed
Notice of resignation;-20012018
Form DIR-12-20012018_signed
Evidence of cessation;-20012018
Letter of appointment;-17012018
Interest in other entities;-17012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Form DIR-12-17012018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Directors report as per section 134(3)-20092016
List of share holders, debenture holders;-20092016
Form MGT-7-20092016_signed