Company Information

CIN
Status
Date of Incorporation
01 June 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Anjan Senapati
Anjan Senapati
Director
about 14 years ago
Gyanaranjan Barik
Gyanaranjan Barik
Director
almost 15 years ago

Past Directors

Randhir Kumar Roy
Randhir Kumar Roy
Director
over 14 years ago
Tarashankar Chatterjee
Tarashankar Chatterjee
Director
over 21 years ago

Documents

Form STK-2-06022019-signed
Optional Attachment-(3)-09112017
Optional Attachment-(2)-09112017
Optional Attachment-(1)-09112017
-09112017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Form AOC-4-16102016_signed
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form GNL.2-271114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form23AC-101014 for the FY ending on-310314.OCT
Form MGT-14-051014.OCT
Copy of resolution-220914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070614.PDF
Form MGT-14-070614.PDF
MoA - Memorandum of Association-070614.PDF
Minutes of Meeting-070614.PDF
Copy of resolution-070614.PDF
Copy of Board Resolution-040614.PDF
FormSchV-111113 for the FY ending on-310313.OCT
Form23AC-181013 for the FY ending on-310313.OCT