Company Information
CIN
Status
Date of Incorporation
19 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
Santan Kumar Pandey
Director
over 11 years ago
over 11 years ago
Kumar Parimal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Ashoke Dey
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-06022019-signed
Form MGT-14-01112017_signed
-01112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112017
Optional Attachment-(1)-01112017
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Form ADT-1-27062017_signed
Copy of the intimation sent by company-27062017
Copy of written consent given by auditor-27062017
Optional Attachment-(1)-27062017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Form MGT-7-101115.OCT
Form AOC-4-101015.OCT
Form GNL.2-291114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form23AC-101014 for the FY ending on-310314.OCT
Form MGT-14-150914.OCT
Copy of resolution-300814.PDF
Form DIR-11-180714.OCT
Form DIR-12-160714.OCT
Evidence of cessation-140714.PDF
Declaration of the appointee Director- in Form DIR-2-140714.PDF
