Company Information
CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Dinesh Kumar Dubey
Director
over 10 years ago
over 10 years ago
Gobinda Saha
Director
almost 12 years ago
almost 12 years ago
Past Directors
Anjan Senapati
Director
about 14 years ago
about 14 years ago
Documents
Form STK-2-26082021-signed
Optional Attachment-(1)-30032019
-30032019
Optional Attachment-(1)-25032019
Optional Attachment-(3)-25032019
Optional Attachment-(2)-25032019
-25032019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Form AOC-4-10102016_signed
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-12-290415.OCT
Interest in other entities-290415.PDF
Optional Attachment 2-290415.PDF
Optional Attachment 3-290415.PDF
Optional Attachment 1-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF
