Company Information
CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,011,950
Authorised Capital
1,050,000
Directors
Tapan Mehato
Director
over 9 years ago
over 9 years ago
Krishnapado Mehato
Director
over 9 years ago
over 9 years ago
Past Directors
Usha Devi Gupta
Director
over 13 years ago
over 13 years ago
Satyendra Mani Trivedi
Director
over 13 years ago
over 13 years ago
Raju Sharma
Director
over 13 years ago
over 13 years ago
Dip Bhattacharya
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-25072017_signed
Copy of the intimation sent by company-25072017
Optional Attachment-(1)-25072017
Copy of written consent given by auditor-25072017
Form ADT-3-19072017-signed
Resignation letter-14072017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form DIR-11-15072016_signed
Notice of resignation filed with the company-15072016
Proof of dispatch-15072016
Form DIR-12-14072016_signed
Evidence of cessation;-14072016
Notice of resignation;-14072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072016
Letter of appointment;-09072016
Form DIR-12-09072016_signed
Form AOC-4-281115.OCT
Form MGT-7-251115.OCT
Form GNL.2-291114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form66-091014 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
FormSchV-131113 for the FY ending on-310313.OCT
