Company Information
CIN
Status
Date of Incorporation
20 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
128,000
Authorised Capital
200,000
Directors
Abhinandan Kumar
Director
about 10 years ago
about 10 years ago
Ananta Kumar Rout
Director
about 10 years ago
about 10 years ago
Past Directors
Sabyasachi Chaudhury
Director
over 13 years ago
over 13 years ago
Bijay Chaklanabish .
Director
over 13 years ago
over 13 years ago
Chandan Mittal
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-24012019-signed
-11092017
Optional Attachment-(1)-11092017
Optional Attachment-(2)-11092017
Optional Attachment-(3)-11092017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form DIR-12-261015.OCT
Letter of Appointment-261015.PDF
Evidence of cessation-261015.PDF
Declaration of the appointee Director- in Form DIR-2-261015.PDF
Form ADT-1-171015.OCT
Form DIR-12-021015.OCT
Letter of Appointment-021015.PDF
Evidence of cessation-021015.PDF
Declaration of the appointee Director- in Form DIR-2-021015.PDF
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF
Form23AC-120913 for the FY ending on-310313.OCT
FormSchV-071013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-050913.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-091012 for the FY ending on-310312.OCT
