Company Information
CIN
Status
Date of Incorporation
23 March 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
130,000
Authorised Capital
2,500,000
Directors
Monoranjan Mondal
Director
almost 18 years ago
almost 18 years ago
Kartick Mondal
Director
almost 18 years ago
almost 18 years ago
Documents
Form STK-2-03122019-signed
Optional Attachment-(1)-28042018
-28042018
Details of other Entity(s)-03112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
List of share holders, debenture holders;-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Details of other Entity(s)-24102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
Form AOC-4-24102016
Form MGT-7-24102016
Form MGT-14-21102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form MGT-14-041015.OCT
Copy of resolution-031015.PDF
Form GNL.2-291114.OCT
Form23AC-161014 for the FY ending on-310314.OCT
FormSchV-161014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Form 23B for period 010413 to 310314-280913.OCT
FormSchV-091013 for the FY ending on-310313.OCT
Form23AC-091013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-101212.OCT
