Company Information
CIN
Status
Date of Incorporation
14 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
120,000
Authorised Capital
500,000
Directors
Sunil Kumar Baid
Director
over 13 years ago
over 13 years ago
Minal Baid
Director
over 13 years ago
over 13 years ago
Past Directors
Shubha Kejriwal
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-05102021-signed
Optional Attachment-(3)-06042019
Optional Attachment-(2)-06042019
Optional Attachment-(1)-06042019
-06042019
Optional Attachment-(3)-04042019
Optional Attachment-(2)-04042019
-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
-19032019
Form MGT-14-27022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-11122017_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-29102017_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Optional Attachment-(1)-22092017
Copy of the intimation sent by company-22092017
Copy of written consent given by auditor-22092017
