Company Information
CIN
Status
Date of Incorporation
30 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Past Directors
Subhro Bandopadhyay
Additional Director
over 11 years ago
over 11 years ago
Mahendra Agarwal
Additional Director
over 11 years ago
over 11 years ago
Mukesh Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-12112018-signed
Form MGT-14-03072017_signed
Optional Attachment-(3)-30062017
Optional Attachment-(2)-30062017
Optional Attachment-(1)-30062017
-30062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062017
-14062017
List of share holders, debenture holders;-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
Form MGT-7-071215.OCT
Form AOC-4-261115.OCT
Form DIR-12-041115.OCT
Form DIR-12-281015.OCT
Form INC-22-270615.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-190914.OCT
Optional Attachment 2-080914.PDF
Copy of resolution-080914.PDF
Optional Attachment 1-080914.PDF
