Company Information

CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Manish Kumar Dubey
Manish Kumar Dubey
Director
over 9 years ago
Mukund Kumar Jha
Mukund Kumar Jha
Director
over 19 years ago

Past Directors

Chandan Ghosh
Chandan Ghosh
Director
over 19 years ago

Documents

Form STK-2-06022019-signed
Form MGT-14-14112017_signed
Optional Attachment-(1)-14112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112017
-14112017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form MGT-7-25112016_signed
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Notice of resignation;-27072016
Letter of appointment;-27072016
Interest in other entities;-27072016
Form DIR-12-27072016_signed
Evidence of cessation;-27072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072016
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
-091114.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-091013 for the FY ending on-310313.OCT