Company Information

CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Monitosh Das
Monitosh Das
Director
over 9 years ago
Bijay Das
Bijay Das
Director
over 9 years ago

Past Directors

Rabindra Nath Bera
Rabindra Nath Bera
Director
over 13 years ago
Rakesh Bajaj
Rakesh Bajaj
Director
over 14 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 14 years ago
Santosh Nawalgaria
Santosh Nawalgaria
Director
almost 15 years ago
Cherry Nawalgaria
Cherry Nawalgaria
Director
almost 15 years ago
Uday Narayan Chatterjee
Uday Narayan Chatterjee
Director
over 15 years ago
Gobinda Haldar
Gobinda Haldar
Director
over 15 years ago

Documents

Form STK-2-27062018-signed
Form MGT-14-28072017_signed
Optional Attachment-(1)-28072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072017
-28072017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Evidence of cessation;-25052016
Form DIR-12-25052016_signed
Notice of resignation;-25052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052016
Form DIR-12-24052016_signed
Interest in other entities;-24052016
Letter of appointment;-24052016
Optional Attachment-(2)-24052016
Optional Attachment-(3)-24052016
Optional Attachment-(4)-24052016
Optional Attachment-(1)-24052016
Form AOC-4-160216.OCT
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-240114 for the FY ending on-310313.OCT
Form23AC-150313 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-081012.OCT
Form 23B for period 010411 to 310312-061011.OCT
Optional Attachment 1-050612.PDF