Company Information

CIN
Status
Date of Incorporation
09 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,411,000
Authorised Capital
1,500,000

Directors

Ahana Sarkhel
Ahana Sarkhel
Director
over 18 years ago
Sukhendu Sarkhel
Sukhendu Sarkhel
Director
over 18 years ago

Past Directors

Sholanki Sarkhel
Sholanki Sarkhel
Additional Director
about 17 years ago

Documents

Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
List of share holders, debenture holders;-19092019
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form DPT-3-28062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017
List of share holders, debenture holders;-06092017
Form MGT-7-06092017_signed
Form AOC-4-06092017_signed
Form PAS-3-04032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04032017
Copy of Board or Shareholders? resolution-04032017
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016