Company Information

CIN
Status
Date of Incorporation
22 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
04 July 2017
Paid Up Capital
2,100,000
Authorised Capital
2,200,000

Directors

Babalu Mistri
Babalu Mistri
Director
about 9 years ago
Shambhu Nath Manna
Shambhu Nath Manna
Director
about 9 years ago

Past Directors

Raju Kumar
Raju Kumar
Director
over 11 years ago
Ranu Kumar Singh
Ranu Kumar Singh
Director
over 11 years ago
Dabiruddin Md
Dabiruddin Md
Director
almost 14 years ago
Goutam Sarkar
Goutam Sarkar
Director
almost 14 years ago

Documents

Optional Attachment-(1)-07072017
List of share holders, debenture holders;-07072017
Form MGT-7-07072017_signed
Form AOC-4-07072017_signed
Directors report as per section 134(3)-06072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Form DIR-12-07122016_signed
Form DIR-11-07122016_signed
Evidence of cessation;-06122016
Acknowledgement received from company-06122016
Notice of resignation filed with the company-06122016
Notice of resignation;-06122016
Optional Attachment-(1)-06122016
Proof of dispatch-06122016
Letter of appointment;-24112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016
Form DIR-12-24112016_signed
Supplementary or Test audit report under section 143-02062016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02062016
Form AOC - 4 CFS-02062016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-20052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052016
Directors report as per section 134(3)-20052016
Form AOC-4-20052016_signed
List of share holders, debenture holders;-05052016
Form MGT-7-05052016_signed
Form AOC4-CFS-020116.OCT
Form AOC-4-121215.OCT
Copy of the Court-Company Law Board Order-101215.PDF