Company Information

CIN
Status
Date of Incorporation
09 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,116,000
Authorised Capital
1,280,000

Directors

Arvind Kumar Bagla
Arvind Kumar Bagla
Additional Director
over 2 years ago
Beni Prasad Khemka
Beni Prasad Khemka
Director
almost 19 years ago

Past Directors

Sunita Mishra
Sunita Mishra
Director
almost 17 years ago

Documents

Form STK-2-07022019-signed
Optional Attachment-(2)-16122017
Optional Attachment-(4)-16122017
Optional Attachment-(1)-16122017
Optional Attachment-(3)-16122017
-16122017
Optional Attachment-(5)-16122017
-27112017
Form MGT-14-25112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-28102017_signed
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Directors report as per section 134(3)-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Optional Attachment-(1)-19092016
Form AOC-4-19092016
Form ADT-1-15072016_signed
Optional Attachment-(1)-15072016
Copy of the intimation sent by company-15072016
Copy of written consent given by auditor-15072016
Form ADT-3-13072016-signed
Resignation letter-12072016
Form AOC-4-150316.OCT
Form MGT-7-120316.OCT