Company Information

CIN
Status
Date of Incorporation
18 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
10,300,000
Authorised Capital
10,300,000

Directors

Binod Kumar Lath
Binod Kumar Lath
Director
over 13 years ago
Sarita Lath
Sarita Lath
Director
over 13 years ago

Past Directors

Dilip Das
Dilip Das
Director
almost 14 years ago
Sanjit Ghosh
Sanjit Ghosh
Director
almost 14 years ago

Documents

Form STK-2-26082021-signed
Form MGT-14-28062018_signed
-28062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Form AOC-4-03102017_signed
Form ADT-3-13092017-signed
Resignation letter-12092017
Form ADT-1-12082017_signed
Copy of the intimation sent by company-12082017
Copy of written consent given by auditor-12082017
Optional Attachment-(1)-12082017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Form MGT-7-301115.OCT
Form AOC-4-241015.OCT
Form ADT-1-181015.OCT
Form ADT-1-101015.OCT
-301214.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form PAS-3-141014.OCT
Form66-101014 for the FY ending on-310314.OCT