Company Information

CIN
Status
Date of Incorporation
03 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
20,699,300
Authorised Capital
21,000,000

Directors

Shankar Kumar Mahato
Shankar Kumar Mahato
Additional Director
almost 10 years ago
Dinesh Kumar Mandal
Dinesh Kumar Mandal
Director
about 15 years ago

Past Directors

Milan Singha Ray
Milan Singha Ray
Director
about 15 years ago

Documents

Form AOC-4-06072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Directors report as per section 134(3)-04072017
Form INC-22-20062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062017
Copy of board resolution authorizing giving of notice-20062017
Copies of the utility bills as mentioned above (not older than two months)-20062017
Form 23AC-20062017_signed
Form MGT-7-19062017_signed
Form AOC-4-19062017_signed
List of share holders, debenture holders;-15062017
Directors report as per section 134(3)-15062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15062017
Form MGT-7-02042017_signed
List of share holders, debenture holders;-27032017
Form DIR-12-200216.OCT
Declaration of the appointee Director- in Form DIR-2-200216.PDF
Evidence of cessation-200216.PDF
Interest in other entities-200216.PDF
Letter of Appointment-200216.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-140814.OCT
Copy of resolution-070814.PDF
Form23AC-120414 for the FY ending on-310313.OCT
FormSchV-231113 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
Form23AC-160513 for the FY ending on-310312.OCT