Company Information
CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,060,000
Directors
Kalicharan Yadab
Director/Designated Partner
about 7 years ago
about 7 years ago
Santosh Daima
Director
over 15 years ago
over 15 years ago
Past Directors
Santu Mallick
Director
over 15 years ago
over 15 years ago
Shyama Singh
Director
over 15 years ago
over 15 years ago
Narayan Prasad Sharma
Director
over 15 years ago
over 15 years ago
Documents
Form DIR-12-15102018_signed
Declaration by first director-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Evidence of cessation;-12102018
Notice of resignation;-12102018
List of share holders, debenture holders;-30072018
Form MGT-7-30072018_signed
Form AOC-4-22052017_signed
Form MGT-7-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Directors report as per section 134(3)-12052017
List of share holders, debenture holders;-12052017
Form MGT-7-261115.OCT
Form AOC-4-061115.OCT
Form GNL.2-301114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-260914.OCT
Optional Attachment 1-110914.PDF
Copy of resolution-110914.PDF
Form SH-7-250714.PDF
Copy of the resolution for alteration of capital-250714.PDF
MoA - Memorandum of Association-250714.PDF
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-111113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-290113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-281112 for the FY ending on-310312.OCT
