Company Information
CIN
Status
Date of Incorporation
24 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,257,000
Authorised Capital
2,500,000
Directors
Sibesh Kumar Dubey
Director
almost 23 years ago
almost 23 years ago
Mou Dubey
Director
almost 23 years ago
almost 23 years ago
Documents
Form STK-2-07022019-signed
-30012018
Form MGT-14-13012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012018
Altered memorandum of association-13012018
-13012018
Approval letter for extension of AGM;-23112017
Copy of MGT-8-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Form MGT-7-11112016_signed
Optional Attachment-(2)-09112016
Optional Attachment-(1)-09112016
List of share holders, debenture holders;-09112016
Optional Attachment-(4)-18102016
Optional Attachment-(3)-18102016
Optional Attachment-(2)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Optional Attachment-(1)-18102016
Form AOC-4-18102016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-141015.OCT
-071114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form66-240114 for the FY ending on-310312.OCT
