Company Information

CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
23 July 2018
Paid Up Capital
500,000
Authorised Capital
600,000

Past Directors

Brij Sarda Ratan
Brij Sarda Ratan
Director
over 11 years ago
Munna Mahato
Munna Mahato
Director
about 12 years ago
Sitaram Shah
Sitaram Shah
Director
about 12 years ago
Lakhindar Shaw
Lakhindar Shaw
Director
about 12 years ago

Documents

Form MGT-14-08022019_signed
Optional Attachment-(1)-08022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
Form AOC-4(XBRL)-25082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082018
List of share holders, debenture holders;-08082018
Form MGT-7-08082018_signed
Form ADT-1-28072018_signed
Copy of written consent given by auditor-28072018
Copy of the intimation sent by company-28072018
Copy of resolution passed by the company-28072018
Form MGT-14-02062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018
Form INC-22-14102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102017
Copy of board resolution authorizing giving of notice-14102017
Copies of the utility bills as mentioned above (not older than two months)-14102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082017
Form AOC-4(XBRL)-23082017_signed
List of share holders, debenture holders;-19082017
Form MGT-7-19082017_signed
Form ADT-1-17082017_signed
Copy of written consent given by auditor-17082017
Copy of resolution passed by the company-17082017
Copy of the intimation sent by company-17082017
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016