Company Information

CIN
Status
Date of Incorporation
27 March 2007
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
250,000
Authorised Capital
250,000

Directors

Vijay Kumar Lath
Vijay Kumar Lath
Director
over 18 years ago
Alok Kumar Bajoria
Alok Kumar Bajoria
Director
over 18 years ago

Documents

List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
Form ADT-1-28062017_signed
Copy of written consent given by auditor-28062017
Copy of the intimation sent by company-28062017
Optional Attachment-(1)-28062017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form INC-22-041215.OCT
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
Form ADT-1-081015.OCT
Form DIR-12-170315.OCT
Letter of Appointment-170315.PDF
Evidence of cessation-170315.PDF
Declaration of the appointee Director- in Form DIR-2-170315.PDF
Interest in other entities-170315.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form MGT-14-020914.OCT
Copy of resolution-270814.PDF
FormSchV-221113 for the FY ending on-310313.OCT