Company Information
CIN
Status
Date of Incorporation
20 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
104,000
Authorised Capital
200,000
Directors
Jayanta Das
Director
over 11 years ago
over 11 years ago
Ajit Kumar
Director
over 13 years ago
over 13 years ago
Past Directors
Manas Kumar
Director
over 13 years ago
over 13 years ago
Chandan Mittal
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-07102021-signed
-07082018
Optional Attachment-(1)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form MGT-7-011215.OCT
Form ADT-1-091015.OCT
Form AOC-4-061015.OCT
Form AOC-4A-041015.PDF
Statement of subsidiaries as per section 129-041015.PDF
FormSchV-031114 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form GNL.2-280914.PDF
Optional Attachment 1-280914.PDF
Form23AC-280914 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Form DIR-12-270814.OCT
Copy of resolution-260814.PDF
Letter of Appointment-240814.PDF
Declaration of the appointee Director- in Form DIR-2-240814.PDF
Evidence of cessation-240814.PDF
