Company Information

CIN
Status
Date of Incorporation
07 February 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
07 September 2017
Paid Up Capital
2,569,600
Authorised Capital
2,570,000

Past Directors

Babalu Mistri
Babalu Mistri
Director
almost 11 years ago
Shambhu Nath Manna
Shambhu Nath Manna
Director
almost 11 years ago
Bharat Yadav
Bharat Yadav
Director
almost 15 years ago

Documents

Form MGT-7-08092017_signed
List of share holders, debenture holders;-07092017
Optional Attachment-(1)-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Directors report as per section 134(3)-07092017
Form AOC-4-07092017_signed
Form INC-22-01122016_signed
Copies of the utility bills as mentioned above (not older than two months)-01122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122016
Copy of board resolution authorizing giving of notice-01122016
Supplementary or Test audit report under section 143-24112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112016
Form AOC - 4 CFS-24112016_signed
Form MGT-7-12112016_signed
List of share holders, debenture holders;-10112016
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC4-CFS-120116.OCT
Form AOC-4-121215.OCT
Form MGT-7-291115.OCT
Form ADT-1-161015.OCT
Form ADT-1-050915.OCT
Minutes of Meeting-130515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130515.PDF
Form GNL-4-110515 in respect of Form MGT-14-290415.PDF
Optional Attachment 1-110515.PDF