Company Information

CIN
Status
Date of Incorporation
28 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
64,017,000
Authorised Capital
64,050,000

Directors

Jayanta Kumar Maiti
Jayanta Kumar Maiti
Director/Designated Partner
almost 3 years ago

Past Directors

Pankaj Jayaswal
Pankaj Jayaswal
Additional Director
over 10 years ago
Mukul Jaiswal
Mukul Jaiswal
Director
about 12 years ago
Piyush Prakashchandra Banthia
Piyush Prakashchandra Banthia
Director
about 14 years ago
Prabhat Jain
Prabhat Jain
Director
about 15 years ago
Susanta Dolui
Susanta Dolui
Director
about 15 years ago
Goutam Karmakar
Goutam Karmakar
Additional Director
over 15 years ago
Soumya Saha
Soumya Saha
Additional Director
almost 16 years ago
Bishwanath Poddar
Bishwanath Poddar
Director
over 19 years ago
Dilip Kumar Agrawal
Dilip Kumar Agrawal
Director
over 19 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190802
Form MGT-14-26062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Form DIR-12-01102018_signed
Notice of resignation;-29082018
Interest in other entities;-29082018
Evidence of cessation;-29082018
Optional Attachment-(1)-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
List of share holders, debenture holders;-20032018
Form MGT-7-20032018_signed
Optional Attachment-(1)-25012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012018
Form AOC-4(XBRL)-25012018_signed
Form MGT-14-24042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042017
Altered memorandum of association-24042017
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112016
Kritika_Infra_Form_AOC4-XBRL_21.11.2016_RAMKUNJ83_20161124132844.pdf-24112016
XBRL document in respect of financial statement 25-02-2016 for the financial year ending on 31-03-2015.pdf.PDF
Evidence of cessation;-09092016
Form DIR-12-09092016_signed
Optional Attachment-(1)-09092016
Letter of appointment;-09092016
Notice of resignation;-09092016
Interest in other entities;-09092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092016