Company Information
CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nirmal Chatterjee
Director
over 10 years ago
over 10 years ago
Rajib Mahato
Director
over 13 years ago
over 13 years ago
Past Directors
Ranjan Mukherjee
Director
over 13 years ago
over 13 years ago
Pankaj Kumar Kasera
Director
almost 15 years ago
almost 15 years ago
Kailash Chandra Mishra
Director
almost 15 years ago
almost 15 years ago
Sushil Karwa
Director
almost 15 years ago
almost 15 years ago
Dipankar Saha
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form ADT-1-24072017_signed
Optional Attachment-(1)-24072017
Copy of written consent given by auditor-24072017
Copy of the intimation sent by company-24072017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form ADT-1-091015.OCT
Form DIR-11-200515.OCT
Form MGT-14-130515.OCT
Optional Attachment 2-050515.PDF
Optional Attachment 1-050515.PDF
Copy of resolution-050515.PDF
Form DIR-12-010515.OCT
Evidence of cessation-300415.PDF
Interest in other entities-300415.PDF
Optional Attachment 1-300415.PDF
Declaration of the appointee Director- in Form DIR-2-300415.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form23AC-171114 for the FY ending on-310314.OCT
