Company Information
CIN
Status
Date of Incorporation
27 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 June 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manoj Mondal
Director
over 11 years ago
over 11 years ago
Sanjib Kumar Das
Director
almost 14 years ago
almost 14 years ago
Past Directors
Dilip Kumar Das
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-06102021-signed
Optional Attachment-(4)-30072018
Optional Attachment-(3)-30072018
Optional Attachment-(2)-30072018
Optional Attachment-(1)-30072018
-30072018
Optional Attachment-(5)-30072018
Form AOC-4-15082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Directors report as per section 134(3)-14082017
List of share holders, debenture holders;-12072017
Form MGT-7-12072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Directors report as per section 134(3)-29092016
Form AOC-4-29092016_signed
List of share holders, debenture holders;-23092016
Form MGT-7-23092016_signed
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
FormSchV-251114 for the FY ending on-310314.OCT
-161114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
Letter of Appointment-300514.PDF
Interest in other entities-300514.PDF
Declaration of the appointee Director- in Form DIR-2-300514.PDF
Evidence of cessation-300514.PDF
