Company Information

CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
107,000
Authorised Capital
107,000

Directors

Sankar Sil
Sankar Sil
Director
over 10 years ago
Navin Khandelwal
Navin Khandelwal
Director
almost 14 years ago

Past Directors

Rajesh Ghorawat
Rajesh Ghorawat
Director
almost 14 years ago

Documents

Form STK-2-07022019-signed
Form MGT-14-09022018_signed
Optional Attachment-(1)-09022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022018
-09022018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-111115.OCT
Form AOC-4-081015.OCT
Form DIR-12-310715.OCT
Letter of Appointment-310715.PDF
Interest in other entities-310715.PDF
Evidence of cessation-310715.PDF
Declaration of the appointee Director- in Form DIR-2-310715.PDF
FormSchV-101114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-071013 for the FY ending on-310313.OCT