Company Information

CIN
Status
Date of Incorporation
27 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Madan Pal
Madan Pal
Director
over 9 years ago
Pramod Jha
Pramod Jha
Director
over 9 years ago
Sachin Poddar
Sachin Poddar
Director
over 13 years ago
Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director
over 13 years ago

Past Directors

Nagendar Kumar Mandal
Nagendar Kumar Mandal
Director
over 14 years ago
Bimal Das
Bimal Das
Director
over 14 years ago

Documents

Form STK-2-04022019-signed
Optional Attachment-(1)-22092017
-22092017
-20092017
-12092017
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Evidence of cessation;-10052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Form DIR-12-10052016_signed
Notice of resignation;-10052016
Letter of appointment;-10052016
Form AOC-4-291115.OCT
Form MGT-7-211115.OCT
Form ADT-1-030715.OCT
Form DIR-12-010515.OCT
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Evidence of cessation-300415.PDF
Interest in other entities-300415.PDF
Letter of Appointment-300415.PDF
Form23AC-020415 for the FY ending on-310314.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Form66-191014 for the FY ending on-310314.OCT
Form66-191014 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF
Form GNL.2-150714.PDF