Company Information
CIN
Status
Date of Incorporation
18 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
10,300,000
Authorised Capital
10,300,000
Directors
Binod Kumar Lath
Director
over 13 years ago
over 13 years ago
Sarita Lath
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-26082021-signed
Form MGT-14-28062018_signed
Optional Attachment-(1)-28062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
-28062018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form AOC-4-22092017_signed
Form ADT-3-13092017-signed
Resignation letter-12092017
Form ADT-1-12082017_signed
Copy of the intimation sent by company-12082017
Copy of written consent given by auditor-12082017
Optional Attachment-(1)-12082017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form ADT-1-101015.OCT
-301214.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form PAS-3-141014.OCT
Form66-111014 for the FY ending on-310314.OCT
Resltn passed by the BOD-070814.PDF
