Company Information
CIN
Status
Date of Incorporation
05 February 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ritwik Mitra
Managing Director
about 27 years ago
about 27 years ago
Molly Mitra
Whole Time Director
about 27 years ago
about 27 years ago
Documents
Form STK-2-06022019-signed
Optional Attachment-(1)-11112017
Optional Attachment-(2)-11112017
Optional Attachment-(3)-11112017
Optional Attachment-(4)-11112017
Optional Attachment-(5)-11112017
-11112017
Form MGT-14-26102017_signed
Optional Attachment-(2)-26102017
Optional Attachment-(1)-26102017
-26102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form AOC-4-071115.OCT
Form MGT-7-051115.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-190814.OCT
Optional Attachment 1-110814.PDF
Copy of resolution-110814.PDF
Form 23B for period 010413 to 310314-171013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
