Company Information
CIN
Status
Date of Incorporation
16 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Directors
Lal Babu Thakur
Director
almost 10 years ago
almost 10 years ago
Chandan Thakur
Director
almost 10 years ago
almost 10 years ago
Past Directors
Punit Agarwal
Director
over 18 years ago
over 18 years ago
Nitesh Jha
Director
over 18 years ago
over 18 years ago
Documents
Form STK-2-21012019-signed
Optional Attachment-(3)-03102017
Optional Attachment-(2)-03102017
Optional Attachment-(1)-03102017
-03102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form INC-22-090216.OCT
Form DIR-11-310116.OCT
Form DIR-12-280116.OCT
Optional Attachment 2-280116.PDF
Optional Attachment 1-280116.PDF
Evidence of cessation-280116.PDF
Form DIR-12-070116.OCT
Letter of Appointment-070116.PDF
Declaration of the appointee Director- in Form DIR-2-070116.PDF
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form GNL.2-251114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
FormSchV-080214 for the FY ending on-310313.OCT
FormSchV-080214 for the FY ending on-310311.OCT
