Company Information

CIN
Status
Date of Incorporation
13 October 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
8,900,000
Authorised Capital
8,900,000

Past Directors

Pranab Chakraborty
Pranab Chakraborty
Additional Director
over 12 years ago
Ramen Chatterjee
Ramen Chatterjee
Additional Director
over 12 years ago
Dina Nath Tiwari
Dina Nath Tiwari
Director
over 18 years ago
Chandra Mohan Jha
Chandra Mohan Jha
Director
over 18 years ago
Arun Kant Pandey
Arun Kant Pandey
Director
about 19 years ago
Nirmal Kumar Tekriwal
Nirmal Kumar Tekriwal
Director
about 19 years ago

Documents

Form STK-2-28102021-signed
-19062018
Optional Attachment-(1)-19062018
Form MGT-14-23052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052018
Directors report as per section 134(3)-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Form AOC-4-14052018_signed
List of share holders, debenture holders;-08022018
Form MGT-7-08022018_signed
Form ADT-1-04102017_signed
Copy of written consent given by auditor-04102017
Copy of the intimation sent by company-04102017
Form ADT-3-14092017-signed
Resignation letter-13092017
Form AOC-4-17112016_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form MGT-7-141115.OCT
Form AOC-4-061115.OCT
Form ADT-1-081015.OCT
Form GNL.2-251114.OCT
Form23AC-201114 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF