Company Information

CIN
Status
Date of Incorporation
01 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 July 2018
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Ratan Lal
Ratan Lal
Director
almost 10 years ago
Yogesh Rai
Yogesh Rai
Director
almost 10 years ago

Past Directors

Dhiraj Kumar Pugalia
Dhiraj Kumar Pugalia
Director
over 15 years ago
Bhuban Rathord
Bhuban Rathord
Director
over 15 years ago

Documents

Form STK-2-07102021-signed
Optional Attachment-(1)-08082018
-08082018
Optional Attachment-(2)-08082018
Form AOC-4-31072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
List of share holders, debenture holders;-30072018
Form MGT-7-30072018_signed
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Form ADT-1-13012018_signed
Copy of written consent given by auditor-28122017
Copy of the intimation sent by company-28122017
Copy of resolution passed by the company-28122017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Letter of appointment;-18052016
Notice of resignation;-18052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052016
Form DIR-12-18052016_signed
Evidence of cessation;-18052016
Form AOC-4-030116.OCT
Form MGT-7-301215.OCT
Form ADT-1-230715.OCT