Company Information
CIN
Status
Date of Incorporation
04 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Directors
Lal Babu Thakur
Director
almost 10 years ago
almost 10 years ago
Chandan Thakur
Director
almost 10 years ago
almost 10 years ago
Past Directors
Punit Agarwal
Director
almost 16 years ago
almost 16 years ago
Nitesh Jha
Director
almost 16 years ago
almost 16 years ago
Goutam Singh
Director
over 19 years ago
over 19 years ago
Sanjay Gupta
Director
over 19 years ago
over 19 years ago
Documents
Form STK-2-04022019-signed
Optional Attachment-(2)-03102017
Optional Attachment-(3)-03102017
Optional Attachment-(1)-03102017
-03102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form INC-22-090216.OCT
Form DIR-11-310116.OCT
Form DIR-12-290116.OCT
Evidence of cessation-290116.PDF
Optional Attachment 2-290116.PDF
Optional Attachment 1-290116.PDF
Form DIR-12-070116.OCT
Declaration of the appointee Director- in Form DIR-2-070116.PDF
Letter of Appointment-070116.PDF
Form MGT-7-261115.OCT
Form AOC-4-221115.OCT
Form GNL.2-251114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Form23AC-250214 for the FY ending on-310313.OCT
Form23AC-210214 for the FY ending on-310312.OCT
