Company Information

CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
526,050
Authorised Capital
530,000

Directors

Rabindranath Ray
Rabindranath Ray
Director/Designated Partner
over 10 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 13 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Director
over 13 years ago
Dilip Das
Dilip Das
Director
over 13 years ago
Sanjit Ghosh
Sanjit Ghosh
Director
over 13 years ago

Documents

Form STK-2-18112019-signed
-22032018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form INC-28-171115.PDF
Copy of the Court-Company Law Board Order-171115.PDF
Others-061115.PDF
Affidavit from Directors in terms of Rules-100915.PDF
Affidavit by directors about no retrenchment of the employees-100915.PDF
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-100915.PDF
Affidavit verifying the application-100915.PDF
Copy of Memorandum of Association and Articles of Association-100915.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-100915.PDF
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--100915.PDF
Copy of special resolution sanctioning alteration-100915.PDF
Power of attorney-vakalatnama-Board resolution-100915.PDF
Copy of the minutes of the general meeting authorizing such alteration-100915.PDF
Form MGT-14-220815.OCT
MoA - Memorandum of Association-220815.PDF
Copy of resolution-220815.PDF