Company Information
CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
3,200,000
Authorised Capital
3,200,000
Directors
Ujjal Adak
Director
over 10 years ago
over 10 years ago
Bijay Adak
Director
over 10 years ago
over 10 years ago
Past Directors
Rachna Sharma
Director
over 13 years ago
over 13 years ago
Durga Prasad Goenka
Director
almost 15 years ago
almost 15 years ago
Usha Agarwal
Director
almost 15 years ago
almost 15 years ago
Sharvan Sharma
Director
almost 15 years ago
almost 15 years ago
Pramod Agrawal
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-18082021-signed
Optional Attachment-(3)-15092018
Optional Attachment-(2)-15092018
Optional Attachment-(1)-15092018
-15092018
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form AOC-4-21032018_signed
Optional Attachment-(1)-19032018
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form DIR-11-010515.OCT
Form DIR-12-290415.OCT
Form MGT-14-280415.OCT
Evidence of cessation-280415.PDF
Copy of resolution-280415.PDF
Form DIR-12-230415.OCT
Letter of Appointment-230415.PDF
Declaration of the appointee Director- in Form DIR-2-230415.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form PAS-3-241014.OCT
