Company Information
CIN
Status
Date of Incorporation
09 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
180,000
Authorised Capital
200,000
Directors
Rangita Banka
Director
over 10 years ago
over 10 years ago
Shalu Banka
Director
over 10 years ago
over 10 years ago
Past Directors
Ajit Kumar
Director
about 13 years ago
about 13 years ago
Ramesh Agarwal
Director
over 13 years ago
over 13 years ago
Mukesh Shaw
Director
over 13 years ago
over 13 years ago
Anju Khetan
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-08022019-signed
Optional Attachment-(2)-12022018
Optional Attachment-(1)-12022018
-12022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122016
Supplementary or Test audit report under section 143-26122016
Form AOC - 4 CFS-26122016
Statement of Subsidiaries as per section 129 - Form AOC-1-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form MGT-7-010116.OCT
Form AOC4-CFS-251215.OCT
Form AOC-4-081215.OCT
Form DIR-11-130415.OCT
Form DIR-12-110415.OCT
Optional Attachment 1-100415.PDF
Evidence of cessation-100415.PDF
Form DIR-11-110415.OCT
Optional Attachment 1-090415.PDF
Declaration of the appointee Director- in Form DIR-2-090415.PDF
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
