Company Information
CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ashok Thakur
Director
almost 15 years ago
almost 15 years ago
Sanjay Rai
Director
almost 15 years ago
almost 15 years ago
Jitendra Chaudhery
Director
almost 15 years ago
almost 15 years ago
Past Directors
Prem Nath Mali
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-14102019-signed
-18042018
Optional Attachment-(1)-18042018
Optional Attachment-(2)-18042018
Optional Attachment-(3)-18042018
Optional Attachment-(4)-18042018
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016
Form MGT-7-291115.OCT
Form AOC-4-121015.OCT
Form ADT-1-121015.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-300814.OCT
Copy of resolution-260814.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-271013 for the FY ending on-310313.OCT
FormSchV-230213 for the FY ending on-310312.OCT
Form23AC-230213 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010411 to 310312-070711.OCT
FormSchV-220811 for the FY ending on-310311.OCT
Form 23B-150711.OCT
Form23AC-140711 for the FY ending on-310311.OCT
Form 2-290311-070311.PDF
List of allottees-290311.PDF
