Company Information

CIN
Status
Date of Incorporation
07 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
19,340,000
Authorised Capital
20,000,000

Directors

Akshay Kumar Singh
Akshay Kumar Singh
Director
over 11 years ago

Past Directors

Sanjib Patra
Sanjib Patra
Director
almost 10 years ago
Champa Singh
Champa Singh
Director
almost 11 years ago
Tarak Nath Das
Tarak Nath Das
Director
almost 12 years ago
Sesh Nath Singh
Sesh Nath Singh
Director
about 20 years ago

Charges

85 Lak
19 November 2014
Indian Overseas Bank
85 Lak
19 November 2014
Indian Overseas Bank
0
19 November 2014
Indian Overseas Bank
0
19 November 2014
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-10052018
Directors report as per section 134(3)-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Form MGT-7-10052018_signed
Form AOC-4-10052018_signed
List of share holders, debenture holders;-29032017
Optional Attachment-(1)-29032017
Form MGT-7-29032017_signed
List of share holders, debenture holders;-28032017
Directors report as per section 134(3)-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Form MGT-7-28032017_signed
Form AOC-4-28032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112016
Form DIR-11-23112016_signed
Form DIR-12-23112016_signed
Interest in other entities;-23112016
Letter of appointment;-23112016
Notice of resignation filed with the company-23112016
Notice of resignation;-23112016
Proof of dispatch-23112016
Evidence of cessation;-23112016
Acknowledgement received from company-23112016
Form DIR-11-310116.OCT
Form DIR-12-290116.OCT
Optional Attachment 1-290116.PDF
Declaration of the appointee Director- in Form DIR-2-290116.PDF
Evidence of cessation-290116.PDF
FormSchV-220515 for the FY ending on-310314.OCT
FormSchV-150515 for the FY ending on-310313.OCT