Company Information

CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
370,000
Authorised Capital
400,000

Directors

Raja Roy
Raja Roy
Director
over 9 years ago
Chinta Mani Pandey
Chinta Mani Pandey
Director
almost 10 years ago

Past Directors

Gopal Didwania
Gopal Didwania
Director
over 12 years ago
Bijay Kumar Sultania
Bijay Kumar Sultania
Director
almost 15 years ago

Documents

Form STK-2-07102021-signed
Optional Attachment-(1)-18022019
-18022019
Form MGT-14-24012019_signed
Optional Attachment-(1)-24012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
-24012019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form ADT-1-04072018_signed
Copy of resolution passed by the company-04072018
Copy of the intimation sent by company-04072018
Copy of written consent given by auditor-04072018
Optional Attachment-(1)-04072018
Form MGT-14-27062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
Form MGT-7-12032018_signed
Form AOC-4-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018
List of share holders, debenture holders;-09032018
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form DIR-12-30052016_signed