Company Information
CIN
Status
Date of Incorporation
01 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Goutam Kha
Director
about 12 years ago
about 12 years ago
Manoj Kumar Singh
Director
about 14 years ago
about 14 years ago
Past Directors
Bhagat Singh
Director
about 14 years ago
about 14 years ago
Sushil Karwa
Director
over 14 years ago
over 14 years ago
Raju Agarwal
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-07022019-signed
Optional Attachment-(4)-13022018
Optional Attachment-(5)-13022018
Optional Attachment-(3)-13022018
Optional Attachment-(2)-13022018
Optional Attachment-(1)-13022018
-13022018
Form MGT-14-06022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022018
-31012018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form ADT-1-101015.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-220814.OCT
Copy of resolution-140814.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Optional Attachment 1-280714.PDF
