Company Information

CIN
Status
Date of Incorporation
14 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mantu Singh
Mantu Singh
Director
about 9 years ago
Amit Kumar Kanrar
Amit Kumar Kanrar
Director
about 9 years ago

Past Directors

Ganesh Das
Ganesh Das
Additional Director
about 11 years ago
Narayan Chandra Ray
Narayan Chandra Ray
Director
about 13 years ago
Sanju Banode
Sanju Banode
Director
about 13 years ago
Bijay Kumar Barik
Bijay Kumar Barik
Director
over 13 years ago
Subhankar Mittal
Subhankar Mittal
Director
over 13 years ago

Documents

Form STK-2-28102021-signed
-18062018
Optional Attachment-(1)-18062018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-29122017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102016
Evidence of cessation;-03102016
Notice of resignation;-03102016
Letter of appointment;-03102016
Form DIR-12-03102016_signed
Form AOC-4-041215.OCT
Form MGT-7-251115.OCT
Form ADT-1-181015.OCT
Form DIR-12-121214.OCT
Letter of Appointment-121214.PDF
Interest in other entities-121214.PDF
Declaration of the appointee Director- in Form DIR-2-121214.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Form MGT-14-080914.OCT
Copy of resolution-290814.PDF
Form 23B for period 010413 to 310314-100114.OCT