Company Information
CIN
Status
Date of Incorporation
13 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 August 2018
Paid Up Capital
100,300
Authorised Capital
2,500,000
Directors
Mintu Saha
Additional Director
about 10 years ago
about 10 years ago
Shailendra Kumar
Director
over 13 years ago
over 13 years ago
Ramesh Charan Behera
Director
over 13 years ago
over 13 years ago
Sunil Kumar Patwari
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-26102021-signed
-13102018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
List of share holders, debenture holders;-24092018
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form DIR-12-21082018_signed
Notice of resignation;-20082018
Evidence of cessation;-20082018
Form AOC-4-09062018_signed
Directors report as per section 134(3)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Shareholders-MGT_7_G86258225_MDSH0038_20180505155903.xlsm
Form MGT-7-04052018_signed
Form AOC-4-19022018_signed
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form MGT-7-05122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Form ADT-1-251115.OCT
Form DIR-12-201115.OCT
Declaration of the appointee Director- in Form DIR-2-201115.PDF
Optional Attachment 1-201115.PDF
Optional Attachment 2-201115.PDF
Optional Attachment 3-201115.PDF
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
