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
Sonu Das
Sonu Das
Director
almost 14 years ago

Documents

Form STK-2-25082021-signed
Form MGT-14-11072018_signed
Optional Attachment-(1)-11072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072018
-11072018
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
Form AOC-4-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Form MGT-7-301115.OCT
Form AOC-4-021115.OCT
-301214.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form PAS-3-241014.OCT
List of allottees-181014.PDF
Resltn passed by the BOD-181014.PDF
Form SH-7-290914.PDF
MoA - Memorandum of Association-290914.PDF
Copy of the resolution for alteration of capital-290914.PDF
Form MGT-14-050814.OCT