Company Information
CIN
Status
Date of Incorporation
17 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
840,000
Authorised Capital
1,000,000
Directors
Avilasha Agarwal
Director
over 11 years ago
over 11 years ago
Avishek Agarwal
Director
over 11 years ago
over 11 years ago
Madhu Sudhan Singh
Director
almost 21 years ago
almost 21 years ago
Past Directors
Suraj Kharwar
Director
over 11 years ago
over 11 years ago
Krishna Chandra Paul
Director
over 11 years ago
over 11 years ago
Shiw Prakash Rajbhar
Director
over 13 years ago
over 13 years ago
Hari Shankar Prasad Chanau
Director
over 13 years ago
over 13 years ago
Bablu Shaw
Director
about 16 years ago
about 16 years ago
Laxmi Pat Bafna
Director
almost 21 years ago
almost 21 years ago
Documents
Form STK-2-13022020-signed
-16032018
Optional Attachment-(1)-16032018
Optional Attachment-(2)-16032018
Optional Attachment-(3)-16032018
Optional Attachment-(4)-16032018
Form MGT-14-24022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022018
Form MGT-7-201115.OCT
Form AOC-4-071115.OCT
Form ADT-1-131015.OCT
Form DIR-11-151014.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form GNL.2-230814.PDF
Optional Attachment 4-230814.PDF
Optional Attachment 1-230814.PDF
Optional Attachment 2-230814.PDF
Optional Attachment 3-230814.PDF
FormSchV-130814 for the FY ending on-310314.OCT
Form23AC-130814 for the FY ending on-310314.OCT
Form DIR-11-070814.OCT
Form DIR-12-060814.OCT
Optional Attachment 1-280714.PDF
Optional Attachment 2-280714.PDF
Letter of Appointment-280714.PDF
Evidence of cessation-280714.PDF
Declaration of the appointee Director- in Form DIR-2-280714.PDF
Optional Attachment 3-280714.PDF
Declaration by the first director-280714.PDF
Optional Attachment 5-280714.PDF
