Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
10 July 2017
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Babalu Mistri
Babalu Mistri
Director
about 9 years ago
Shambhu Nath Manna
Shambhu Nath Manna
Director
about 9 years ago

Past Directors

Raju Kumar
Raju Kumar
Director
over 11 years ago
Ranu Kumar Singh
Ranu Kumar Singh
Director
over 11 years ago
Manoj Kashyap
Manoj Kashyap
Director
about 13 years ago
Ajit Kumar
Ajit Kumar
Director
over 13 years ago
Bimal Das
Bimal Das
Director
over 13 years ago
Mohit Sharma
Mohit Sharma
Director
over 13 years ago

Documents

Form STK-2-06092021-signed
Form MGT-14-24012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012018
Optional Attachment-(1)-27122017
-27122017
List of share holders, debenture holders;-11072017
Optional Attachment-(1)-11072017
Form MGT-7-11072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Directors report as per section 134(3)-10072017
Form AOC-4-10072017_signed
Form INC-22-10122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122016
Copy of board resolution authorizing giving of notice-10122016
Copies of the utility bills as mentioned above (not older than two months)-10122016
Form DIR-11-07122016_signed
Form DIR-12-07122016_signed
Proof of dispatch-03122016
Acknowledgement received from company-03122016
Evidence of cessation;-03122016
Notice of resignation filed with the company-03122016
Notice of resignation;-03122016
Optional Attachment-(1)-03122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016
Form DIR-12-24112016_signed
Letter of appointment;-24112016
Supplementary or Test audit report under section 143-02062016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02062016
Form AOC - 4 CFS-02062016_signed