Company Information
CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
03 July 2017
Paid Up Capital
355,000
Authorised Capital
500,000
Directors
Rajendra Agarwal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Dwrikanath Pathak
Director
about 10 years ago
about 10 years ago
Indrabati Pathak
Director
about 10 years ago
about 10 years ago
Sushil Jana
Director
almost 15 years ago
almost 15 years ago
Ajoy Das
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-24072017
Directors report as per section 134(3)-24072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
Form MGT-7-24072017_signed
Form AOC-4-24072017_signed
List of share holders, debenture holders;-20072016
Form MGT-7-20072016_signed
Directors report as per section 134(3)-19072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072016
Form AOC-4-19072016_signed
Form DIR-12-111115.OCT
Declaration of the appointee Director- in Form DIR-2-111115.PDF
Evidence of cessation-111115.PDF
Interest in other entities-111115.PDF
Letter of Appointment-111115.PDF
Form AOC-4-021115.OCT
Form MGT-7-261015.OCT
Form DIR-12-180515.OCT
Evidence of cessation-180515.PDF
Form DIR-12-150515.OCT
Declaration of the appointee Director- in Form DIR-2-150515.PDF
Interest in other entities-150515.PDF
Letter of Appointment-150515.PDF
Form ADT-1-110215.OCT
FormSchV-021014 for the FY ending on-310314.OCT
Form23AC-300914 for the FY ending on-310314.OCT
Form23AC-300713 for the FY ending on-310313.OCT
FormSchV-300713 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-020713.OCT
Form 23B for period 010412 to 310313-300513.OCT
