Company Information

CIN
Status
Date of Incorporation
15 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nirmal Kumar Saraf
Nirmal Kumar Saraf
Director
about 14 years ago
Sudip Kumar Lodh
Sudip Kumar Lodh
Director
about 14 years ago

Documents

Form STK-2-28102021-signed
-17082019
Optional Attachment-(1)-17082019
Optional Attachment-(2)-17082019
Optional Attachment-(3)-17082019
Optional Attachment-(4)-17082019
Optional Attachment-(5)-17082019
Form MGT-14-25072019_signed
-25072019
Optional Attachment-(1)-25072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Form MGT-7-02102018_signed
Form AOC-4-07092018_signed
List of share holders, debenture holders;-06092018
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
List of share holders, debenture holders;-19082017
Directors report as per section 134(3)-19082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Form AOC-4-19082017_signed
Form MGT-7-19082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072016
Directors report as per section 134(3)-20072016
List of share holders, debenture holders;-20072016
Form AOC-4-20072016_signed
Form MGT-7-20072016_signed