Company Information
CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Pitambar Hait
Director
over 10 years ago
over 10 years ago
Sankar Bhanja
Director
over 10 years ago
over 10 years ago
Past Directors
Chiranjeev Kumar Jha
Director
over 13 years ago
over 13 years ago
Durga Prasad Goenka
Director
almost 15 years ago
almost 15 years ago
Rachna Sharma
Director
almost 15 years ago
almost 15 years ago
Sharvan Sharma
Director
almost 15 years ago
almost 15 years ago
Pramod Agrawal
Director
almost 15 years ago
almost 15 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Supplementary or Test audit report under section 143-25102016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102016
Form AOC - 4 CFS-25102016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form DIR-11-010515.OCT
Form DIR-12-290415.OCT
Form MGT-14-280415.OCT
Evidence of cessation-280415.PDF
Copy of resolution-280415.PDF
Form DIR-12-220415.OCT
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Letter of Appointment-220415.PDF
FormSchV-310315 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form PAS-3-051114.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
