Company Information
CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Gopal Krishna Srivastava
Director
almost 11 years ago
almost 11 years ago
Manoj Kashyap
Director
about 13 years ago
about 13 years ago
Bimal Das
Director
over 13 years ago
over 13 years ago
Past Directors
Ajit Kumar
Director
over 13 years ago
over 13 years ago
Radheshyam Mandal
Director
almost 15 years ago
almost 15 years ago
Documents
Form ADT-1-22062017_signed
Copy of the intimation sent by company-22062017
Copy of written consent given by auditor-22062017
Optional Attachment-(2)-22112016
Optional Attachment-(1)-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-061215.OCT
Form MGT-7-211115.OCT
Form ADT-1-131015.OCT
Form DIR-12-270415.OCT
Optional Attachment 2-270415.PDF
Optional Attachment 1-270415.PDF
Letter of Appointment-270415.PDF
Declaration of the appointee Director- in Form DIR-2-270415.PDF
Form GNL.2-291114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form INC-22-240814.OCT
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
FormSchV-300714 for the FY ending on-310313.OCT
Form23AC-260714 for the FY ending on-310313.OCT
FormSchV-240714 for the FY ending on-310312.OCT
Form23AC-240714 for the FY ending on-310312.OCT
Optional Attachment 3-020714.PDF
