Company Information

CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mangaturam Sureka
Mangaturam Sureka
Director
almost 15 years ago

Past Directors

Anil Kumar Bhawsingka
Anil Kumar Bhawsingka
Additional Director
almost 10 years ago
Subrata Porel
Subrata Porel
Director
almost 15 years ago

Documents

Form STK-2-05112018-signed
Form MGT-14-04082017_signed
-04082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082017
Evidence of cessation;-01082017
Notice of resignation;-01082017
Form DIR-12-01082017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102016
Form DIR-12-31102016
Form AOC-4-31102016
Form DIR-12-120116.OCT
Declaration of the appointee Director- in Form DIR-2-120116.PDF
Letter of Appointment-120116.PDF
Optional Attachment 1-120116.PDF
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
-231014.OCT
Form23AC-290914 for the FY ending on-310314.OCT
FormSchV-290914 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-020714.PDF
FormSchV-280913 for the FY ending on-310313.OCT
Form23AC-280913 for the FY ending on-310313.OCT
FormSchV-071112 for the FY ending on-310312.OCT