Company Information
CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
639,500
Authorised Capital
2,300,000
Directors
Ila Das
Director
over 7 years ago
over 7 years ago
Nanda Dulal Das
Director
almost 15 years ago
almost 15 years ago
Past Directors
Avijit Chakraborty
Director
almost 15 years ago
almost 15 years ago
Ajay Saha
Director
almost 15 years ago
almost 15 years ago
Pranay Ghosh
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-07102021-signed
Form MGT-14-02102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082018
-31082018
Optional Attachment-(1)-31082018
Optional Attachment-(1)-15062018
Notice of resignation;-15062018
Form DIR-12-15062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Evidence of cessation;-15062018
Interest in other entities;-15062018
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-211115.OCT
Form AOC-4-181115.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
-221014.OCT
Form MGT-14-280914.OCT
Copy of resolution-120914.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
