Company Information
CIN
Status
Date of Incorporation
14 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,028,850
Authorised Capital
4,050,000
Directors
Bhim Singh
Director
about 10 years ago
about 10 years ago
Hari Kant Shaw
Director
almost 11 years ago
almost 11 years ago
Past Directors
Raghu Nath Bhowmick
Director
over 14 years ago
over 14 years ago
Shyamal Kumar Laha
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Supplementary or Test audit report under section 143-26102016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102016
Form AOC - 4 CFS-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Optional Attachment-(1)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-121115.OCT
Form DIR-11-071115.OCT
Form DIR-12-051115.OCT
Declaration of the appointee Director- in Form DIR-2-041115.PDF
Evidence of cessation-041115.PDF
Letter of Appointment-041115.PDF
Form AOC-4-101015.OCT
Form DIR-11-110315.OCT
Form DIR-12-020315.OCT
Declaration of the appointee Director- in Form DIR-2-020315.PDF
Evidence of cessation-020315.PDF
Letter of Appointment-020315.PDF
Optional Attachment 1-020315.PDF
Optional Attachment 2-020315.PDF
Form GNL.2-210914.PDF
Optional Attachment 1-210914.PDF
Optional Attachment 2-210914.PDF
Form23AC-210914 for the FY ending on-310314.OCT
Form66-210914 for the FY ending on-310314.OCT
FormSchV-210914 for the FY ending on-310314.OCT
