Company Information
CIN
Status
Date of Incorporation
05 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Avijit Deb
Director
over 2 years ago
over 2 years ago
Nirmal Kanti Saha
Director
over 15 years ago
over 15 years ago
Gouri Chakraborty
Director
over 15 years ago
over 15 years ago
Utpal Chakraborty
Director
over 15 years ago
over 15 years ago
Past Directors
Swarup Talukder
Director
over 15 years ago
over 15 years ago
Documents
Form STK-2-02092021-signed
Form MGT-14-05102018_signed
Optional Attachment-(1)-05102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018
-05102018
List of share holders, debenture holders;-15022018
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed
Form DIR-11-22072017_signed
Notice of resignation filed with the company-22072017
Proof of dispatch-22072017
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-141113 for the FY ending on-310313.OCT
