Company Information
CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
3,200,000
Authorised Capital
3,200,000
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
Rachna Sharma
Director
over 13 years ago
over 13 years ago
Durga Prasad Goenka
Director
almost 15 years ago
almost 15 years ago
Chiranjeev Kumar Jha
Director
almost 15 years ago
almost 15 years ago
Sushil Jana
Director
almost 15 years ago
almost 15 years ago
Ajoy Das
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-17082021-signed
Optional Attachment-(1)-14092018
Optional Attachment-(3)-14092018
-14092018
Optional Attachment-(2)-14092018
-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
Form AOC-4-21032018_signed
List of share holders, debenture holders;-19032018
Optional Attachment-(1)-19032018
Form MGT-7-19032018_signed
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Form MGT-7-24112016_signed
Supplementary or Test audit report under section 143-26102016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102016
Form AOC - 4 CFS-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form DIR-11-010515.OCT
Form DIR-12-280415.OCT
Evidence of cessation-280415.PDF
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF
Letter of Appointment-220415.PDF
