Company Information

CIN
Status
Date of Incorporation
07 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Sanjeeb Paul
Sanjeeb Paul
Director
over 10 years ago
Sanju Naskar
Sanju Naskar
Director
over 10 years ago

Past Directors

Pawan Kumar Saraogi
Pawan Kumar Saraogi
Additional Director
over 10 years ago
Raja Bhadra
Raja Bhadra
Director
over 14 years ago
Rabindra Nath Dey
Rabindra Nath Dey
Director
over 14 years ago
Rana Bhadra
Rana Bhadra
Director
over 14 years ago

Documents

Form STK-2-12082021-signed
Form MGT-14-25062018_signed
-25062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018
Optional Attachment-(1)-25062018
Optional Attachment-(2)-25062018
Optional Attachment-(3)-25062018
Optional Attachment-(4)-25062018
Optional Attachment-(5)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Form AOC-4-19042018_signed
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Form AOC-4-06042018_signed
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
Acknowledgement received from company-14062016
Form DIR-11-14062016_signed
Notice of resignation filed with the company-14062016
Proof of dispatch-14062016
Proof of dispatch-13062016
Notice of resignation filed with the company-13062016
Form DIR-11-13062016_signed
Acknowledgement received from company-13062016
Form PAS-3-26052016_signed
Form PAS-3-25052016
Form SH-7-25052016-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25052016
Copy of Board or Shareholders? resolution-25052016