Company Information

CIN
Status
Date of Incorporation
07 November 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 July 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ajeet Kumar
Ajeet Kumar
Director
about 12 years ago
Balkrishan Poddar
Balkrishan Poddar
Director
about 13 years ago

Past Directors

Ashok Kumar Lohia
Ashok Kumar Lohia
Director
about 12 years ago
Jaikishan Poddar
Jaikishan Poddar
Director
almost 13 years ago
Mahesh Raj Singhwi
Mahesh Raj Singhwi
Director
about 13 years ago

Documents

Directors report as per section 134(3)-14072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Form MGT-7-14072018_signed
Form AOC-4-14072018_signed
List of share holders, debenture holders;-13072018
Form ADT-1-15062018_signed
Copy of resolution passed by the company-14062018
Copy of written consent given by auditor-14062018
Form MGT-14-05052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-08112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-081115.OCT
Form ADT-1-101015.OCT
Form AOC-4-081015.OCT
Form MGT-14-020215.OCT
Optional Attachment 1-020215.PDF
Copy of resolution-020215.PDF
Form MGT-14-280914.OCT
Form GNL.2-280914.PDF
Optional Attachment 1-280914.PDF
FormSchV-180914 for the FY ending on-310314.OCT