Company Information

CIN
Status
Date of Incorporation
20 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 August 2018
Paid Up Capital
14,568,700
Authorised Capital
16,000,000

Directors

Santu Paien
Santu Paien
Director
over 2 years ago
Chandra Kant Sinha
Chandra Kant Sinha
Director
over 2 years ago

Past Directors

Balkishan Agarwal
Balkishan Agarwal
Director
about 14 years ago
Tapas Das
Tapas Das
Director
about 14 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 14 years ago

Documents

Form STK-2-28102021-signed
-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
List of share holders, debenture holders;-05092018
Form MGT-7-05092018_signed
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Form AOC-4-13082018_signed
Optional Attachment-(1)-11082017
List of share holders, debenture holders;-11082017
Form MGT-7-11082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082017
Directors report as per section 134(3)-06082017
Form AOC-4-06082017_signed
Evidence of cessation;-13022017
Form DIR-12-13022017_signed
Interest in other entities;-13022017
Letter of appointment;-13022017
Notice of resignation;-13022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161026
Form MGT-14-26092016-signed
Optional Attachment-(1)-23092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092016
Altered memorandum of association-23092016
Form AOC-4-19072016_signed
Directors report as per section 134(3)-14072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072016
List of share holders, debenture holders;-11072016