Company Information
CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
589,000
Authorised Capital
600,000
Directors
Baktawarmal Joshi
Director
about 11 years ago
about 11 years ago
Nabo Kumar Paul
Director
about 11 years ago
about 11 years ago
Past Directors
Sanjev Singh
Director
about 11 years ago
about 11 years ago
Madan Singh
Director
almost 14 years ago
almost 14 years ago
Ramu Saha
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form DIR-12-071214.OCT
Interest in other entities-061214.PDF
Evidence of cessation-061214.PDF
Declaration of the appointee Director- in Form DIR-2-061214.PDF
Letter of Appointment-061214.PDF
Form DIR-12-041214.OCT
Letter of Appointment-041214.PDF
Interest in other entities-041214.PDF
Evidence of cessation-041214.PDF
Declaration of the appointee Director- in Form DIR-2-041214.PDF
Form GNL.2-291114.OCT
Form DIR-12-031114.OCT
Letter of Appointment-311014.PDF
Interest in other entities-311014.PDF
Evidence of cessation-311014.PDF
Declaration of the appointee Director- in Form DIR-2-311014.PDF
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
