Company Information
CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 July 2017
Paid Up Capital
102,000
Authorised Capital
200,000
Directors
Babu Lal Sharma
Director
almost 3 years ago
almost 3 years ago
Asha Devi Goyal
Director
almost 3 years ago
almost 3 years ago
Past Directors
Balkishan Agarwal
Director
over 13 years ago
over 13 years ago
Sanat Chowdhury
Director
over 13 years ago
over 13 years ago
Harish Chandra Mahata
Director
over 13 years ago
over 13 years ago
Rajib Chakrabarti
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-18012019-signed
Optional Attachment-(4)-16042018
Optional Attachment-(3)-16042018
Optional Attachment-(2)-16042018
Optional Attachment-(1)-16042018
-16042018
Optional Attachment-(5)-16042018
Form ADT-1-11082017_signed
Copy of written consent given by auditor-11082017
Copy of resolution passed by the company-11082017
Copy of the intimation sent by company-11082017
List of share holders, debenture holders;-09082017
Form MGT-7-09082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082017
Directors report as per section 134(3)-06082017
Form AOC-4-06082017_signed
Directors report as per section 134(3)-17082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082016
Form AOC-4-17082016_signed
List of share holders, debenture holders;-15082016
Form MGT-7-15082016_signed
Form DIR-12-300116.OCT
Evidence of cessation-300116.PDF
Declaration of the appointee Director- in Form DIR-2-300116.PDF
Interest in other entities-300116.PDF
Letter of Appointment-300116.PDF
Form AOC-4-051115.OCT
Form MGT-7-251015.OCT
Form ADT-1-300115.OCT
FormSchV-081014 for the FY ending on-310314.OCT
