Company Information
CIN
Status
Date of Incorporation
15 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Bal Kishan Kayan
Director
about 14 years ago
about 14 years ago
Moni Mohan Mitra
Director
about 14 years ago
about 14 years ago
Documents
Form STK-2-02112021-signed
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(3)-20022020
-20022020
Optional Attachment-(4)-20022020
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Optional Attachment-(1)-20012020
-20012020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form MGT-7-27062018_signed
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-26062018_signed
Form AOC-4-05092017_signed
Form MGT-7-05092017_signed
List of share holders, debenture holders;-01092017
Directors report as per section 134(3)-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Form ADT-1-02072016_signed
List of share holders, debenture holders;-02072016
Copy of written consent given by auditor-02072016
Form MGT-7-02072016_signed
Form AOC-4-02072016_signed
