Company Information

CIN
Status
Date of Incorporation
13 December 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,428,000
Authorised Capital
2,450,000

Past Directors

Rinku Mitruka
Rinku Mitruka
Director
almost 11 years ago
Mahabir Kumar Sureka
Mahabir Kumar Sureka
Director
about 13 years ago
Rachana Mitruka
Rachana Mitruka
Director
over 14 years ago
Uday Shankar Hait
Uday Shankar Hait
Director
almost 20 years ago
Kishan Mitruka
Kishan Mitruka
Director
almost 20 years ago

Documents

Form ADT-3-01122017-signed
Resignation letter-29112017
Form AOC - 4 CFS-25112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112017
Supplementary or Test audit report under section 143-20112017
Form MGT-7-19112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-29102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form DIR-12-130315.OCT
Declaration of the appointee Director- in Form DIR-2-130315.PDF
Evidence of cessation-130315.PDF
Interest in other entities-130315.PDF
Letter of Appointment-130315.PDF
Form DIR-11-110315.OCT
FormSchV-291114 for the FY ending on-310314.OCT
-181114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-011014.OCT
Copy of resolution-170914.PDF