Company Information
CIN
Status
Date of Incorporation
20 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
29,567,300
Authorised Capital
30,000,000
Directors
Alo Mandal
Director
over 9 years ago
over 9 years ago
Shyamal Sharma
Director
over 14 years ago
over 14 years ago
Past Directors
Uttam Karmakar
Director
over 11 years ago
over 11 years ago
Bapi Saha
Director
over 14 years ago
over 14 years ago
Mohommad Asraful Hoque
Director
over 14 years ago
over 14 years ago
Sandip Raha
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-06022019-signed
Optional Attachment-(3)-13112017
Optional Attachment-(2)-13112017
Optional Attachment-(1)-13112017
-13112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_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
Form AOC-4-31102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042016
Evidence of cessation;-28042016
Form DIR-11-28042016_signed
Form DIR-12-28042016_signed
Interest in other entities;-28042016
Letter of appointment;-28042016
Notice of resignation;-28042016
-28042016
Form INC-22-070116.OCT
Form MGT-7-251115.OCT
Form AOC-4-031115.OCT
Form GNL.2-301114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form66-041014 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
Form DIR-12-300514.OCT
Declaration of the appointee Director- in Form DIR-2-300514.PDF
