Company Information
CIN
Status
Date of Incorporation
14 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,633,200
Authorised Capital
2,700,000
Directors
Gouttam Das
Director
about 10 years ago
about 10 years ago
Shiba Kumar Behera
Director
over 10 years ago
over 10 years ago
Jitendra Chaudhery
Director
almost 15 years ago
almost 15 years ago
Past Directors
Narayan Saha .
Director
over 12 years ago
over 12 years ago
Bijay Chaklanabish .
Director
about 13 years ago
about 13 years ago
Raju Roy
Director
almost 15 years ago
almost 15 years ago
Prem Nath Mali
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-17022020-signed
-28022018
Optional Attachment-(1)-28022018
Optional Attachment-(2)-28022018
Optional Attachment-(3)-28022018
Optional Attachment-(4)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form MGT-7-051215.OCT
Form AOC-4-061115.OCT
Form DIR-12-161015.OCT
Letter of Appointment-161015.PDF
Evidence of cessation-161015.PDF
Declaration of the appointee Director- in Form DIR-2-161015.PDF
Form ADT-1-121015.OCT
Form DIR-12-080915.OCT
Letter of Appointment-080915.PDF
Declaration of the appointee Director- in Form DIR-2-080915.PDF
Evidence of cessation-080915.PDF
FormSchV-290615 for the FY ending on-310313.OCT
FormSchV-290615 for the FY ending on-310314.OCT
Form23AC-270615 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-131014.OCT
Copy of resolution-280914.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-171013 for the FY ending on-310313.OCT
