Company Information

CIN
Status
Date of Incorporation
23 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
1,740,000
Authorised Capital
2,000,000

Directors

Sheikh Amir Hossain
Sheikh Amir Hossain
Director
over 17 years ago
Rafeza Begum
Rafeza Begum
Director
over 17 years ago
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director
over 19 years ago

Past Directors

Ramkishan Ajitsaria
Ramkishan Ajitsaria
Director
over 19 years ago

Documents

Form STK-2-28102021-signed
-29012019
Optional Attachment-(1)-29012019
Optional Attachment-(2)-29012019
Optional Attachment-(3)-29012019
Optional Attachment-(4)-29012019
Form MGT-14-16012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-031215.OCT
Form GNL.2-011214.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-131014.PDF
FormSchV-011113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT