Company Information

CIN
Status
Date of Incorporation
11 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,111,000
Authorised Capital
1,250,000

Directors

Arvind Kumar Bagla
Arvind Kumar Bagla
Director
over 2 years ago
Sanjay Kumar Goenka
Sanjay Kumar Goenka
Director
over 2 years ago

Past Directors

Arun Kumar Bagla
Arun Kumar Bagla
Director
almost 11 years ago

Documents

Form STK-2-07022019-signed
Optional Attachment-(3)-16122017
Optional Attachment-(1)-16122017
Optional Attachment-(2)-16122017
-16122017
Optional Attachment-(5)-16122017
Optional Attachment-(4)-16122017
-27112017
Form MGT-14-25112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112017
Optional Attachment-(1)-01112017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-28102017_signed
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-14082017_signed
Form ADT-3-14082017-signed
Optional Attachment-(1)-14082017
Copy of the intimation sent by company-14082017
Copy of written consent given by auditor-14082017
Resignation letter-12082017
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Directors report as per section 134(3)-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Optional Attachment-(1)-26092016
Form AOC-4-26092016_signed
Form DIR-11-01072016_signed