Company Information

CIN
Status
Date of Incorporation
20 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
519,000
Authorised Capital
1,800,000

Directors

Sankar Sil
Sankar Sil
Director
over 10 years ago
Santan Kumar Pandey
Santan Kumar Pandey
Director
over 11 years ago

Past Directors

Ashoke Dey
Ashoke Dey
Director
over 15 years ago
Avijit Das
Avijit Das
Director
over 15 years ago
Mihir Bhattacharjee
Mihir Bhattacharjee
Director
over 15 years ago
Joy Das
Joy Das
Director
over 15 years ago
Sukamal Bej
Sukamal Bej
Director
over 15 years ago
Arun Adhikari
Arun Adhikari
Director
over 15 years ago

Documents

Form STK-2-07102021-signed
Form MGT-14-01102018_signed
-31082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082018
Optional Attachment-(1)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
Form AOC-4-14022018_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form ADT-1-07072017_signed
Copy of written consent given by auditor-07072017
Copy of the intimation sent by company-07072017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-161115.OCT
Form AOC-4-191015.OCT
Form DIR-12-300715.OCT
Letter of Appointment-300715.PDF
Interest in other entities-300715.PDF
Declaration of the appointee Director- in Form DIR-2-300715.PDF
Evidence of cessation-300715.PDF
FormSchV-221114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-091014 for the FY ending on-310314.OCT
Form MGT-14-160914.OCT
Copy of resolution-300814.PDF