Company Information
CIN
Status
Date of Incorporation
03 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mahendra Singh
Director
over 13 years ago
over 13 years ago
Gyan Chand Agarwal
Director
over 13 years ago
over 13 years ago
Past Directors
Harish Chandra Mahata
Director
over 13 years ago
over 13 years ago
Rajib Chakrabarti
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-08022019-signed
Optional Attachment-(1)-08022018
Optional Attachment-(2)-08022018
Optional Attachment-(3)-08022018
Optional Attachment-(4)-08022018
Optional Attachment-(5)-08022018
-08022018
Form MGT-14-06022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022018
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-21122017
Form INC-22-10042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042017
Copies of the utility bills as mentioned above (not older than two months)-10042017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10042017
Copy of board resolution authorizing giving of notice-10042017
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form GNL.2-280914.PDF
Optional Attachment 1-280914.PDF
Form23AC-100914 for the FY ending on-310314.OCT
