Company Information

CIN
Status
Date of Incorporation
19 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shyam Sunder Bajaj
Shyam Sunder Bajaj
Additional Director
about 14 years ago
Mahesh Sonthalia
Mahesh Sonthalia
Additional Director
about 14 years ago

Past Directors

Pushpal Mukherjee
Pushpal Mukherjee
Director
over 14 years ago

Documents

Form STK-2-03122019-signed
-27042018
Optional Attachment-(1)-27042018
Form ADT-1-26112017_signed
Copy of the intimation sent by company-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Copy of written consent given by auditor-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form ADT-3-24112017-signed
Resignation letter-17112017
Form MGT-7-11022017_signed
List of share holders, debenture holders;-10022017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form GNL.2-261114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-121113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-191112 for the FY ending on-310312.OCT