Company Information

CIN
Status
Date of Incorporation
09 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
104,000
Authorised Capital
200,000

Directors

Mukund Kumar Jha
Mukund Kumar Jha
Director
over 10 years ago
Tapan Kumar Das
Tapan Kumar Das
Director
about 21 years ago

Past Directors

Rajesh Ghorawat
Rajesh Ghorawat
Director
about 21 years ago

Documents

Form STK-2-07022019-signed
Form MGT-14-08012018_signed
Optional Attachment-(1)-08012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018
-08012018
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form AOC-4-25092017_signed
Form ADT-1-26062017_signed
Optional Attachment-(1)-26062017
Copy of written consent given by auditor-26062017
Copy of the intimation sent by company-26062017
Optional Attachment-(1)-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Form MGT-7-031115.OCT
Form AOC-4-271015.OCT
Form DIR-12-030815.OCT
Declaration of the appointee Director- in Form DIR-2-030815.PDF
Evidence of cessation-030815.PDF
Letter of Appointment-030815.PDF
Interest in other entities-030815.PDF
-080115.OCT
FormSchV-241114 for the FY ending on-310314.OCT