Company Information
CIN
Status
Date of Incorporation
15 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
6,158,520
Authorised Capital
6,200,000
Directors
Goutam Das
Director
over 10 years ago
over 10 years ago
Bimal Kant Jha
Director
over 10 years ago
over 10 years ago
Past Directors
Ashok Thakur
Director
almost 15 years ago
almost 15 years ago
Sanjay Rai
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-18112019-signed
-18042018
Optional Attachment-(1)-18042018
Optional Attachment-(2)-18042018
Optional Attachment-(3)-18042018
Optional Attachment-(4)-18042018
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Form MGT-7-291115.OCT
Form AOC-4-021115.OCT
Form ADT-1-151015.OCT
Form DIR-12-290415.OCT
Optional Attachment 1-290415.PDF
Evidence of cessation-290415.PDF
Form DIR-12-280415.OCT
Declaration by the first director-280415.PDF
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Letter of Appointment-280415.PDF
Optional Attachment 1-280415.PDF
Optional Attachment 2-280415.PDF
Optional Attachment 3-280415.PDF
Optional Attachment 4-280415.PDF
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-151014 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
