Company Information
CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
150,000
Authorised Capital
150,000
Directors
Gourav Ghosh
Director
over 7 years ago
over 7 years ago
Nilesh Mehata
Director
over 7 years ago
over 7 years ago
Past Directors
Suraj Thakur
Director
over 13 years ago
over 13 years ago
Suvendu Dey
Director
over 13 years ago
over 13 years ago
Ramesh Yadav
Director
over 13 years ago
over 13 years ago
Subodh Agarwala
Director
over 13 years ago
over 13 years ago
Mohan Lal Baid
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-05102021-signed
Optional Attachment-(4)-16082018
Optional Attachment-(3)-16082018
Optional Attachment-(2)-16082018
Optional Attachment-(1)-16082018
-16082018
Optional Attachment-(1)-30032018
Interest in other entities;-30032018
Form DIR-12-30032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Declaration by first director-30032018
Evidence of cessation;-30032018
Notice of resignation;-30032018
Supplementary or Test audit report under section 143-29122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122017
Form AOC - 4 CFS-29122017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Statement of Subsidiaries as per section 129 - Form AOC-1-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Statement of Subsidiaries as per section 129 - Form AOC-1-22102016
Form MGT-7-211115.OCT
