Company Information
CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Ujjal Adak
Director
over 10 years ago
over 10 years ago
Bijay Adak
Director
over 10 years ago
over 10 years ago
Past Directors
Usha Agarwal
Director
almost 15 years ago
almost 15 years ago
Rachna Sharma
Director
almost 15 years ago
almost 15 years ago
Suman Sharma
Director
almost 15 years ago
almost 15 years ago
Rakesh Agrawal
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-21042018
Optional Attachment-(1)-21042018
Form MGT-7-21042018_signed
Form AOC-4-30032018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form DIR-11-010515.OCT
Form DIR-12-280415.OCT
Form MGT-14-280415.OCT
Copy of resolution-280415.PDF
Evidence of cessation-280415.PDF
Form DIR-12-230415.OCT
Letter of Appointment-230415.PDF
Declaration of the appointee Director- in Form DIR-2-230415.PDF
FormSchV-080415 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-241014 for the FY ending on-310314.OCT
Form PAS-3-231014.OCT
Resltn passed by the BOD-161014.PDF
List of allottees-161014.PDF
Optional Attachment 1-141014.PDF
Form SH-7-280914.PDF
