Company Information

CIN
Status
Date of Incorporation
25 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Umesh Poddar
Umesh Poddar
Director
almost 9 years ago
Ashok Roy
Ashok Roy
Director
almost 9 years ago

Past Directors

Nagendar Kumar Mandal
Nagendar Kumar Mandal
Director
over 14 years ago
Bimal Das
Bimal Das
Director
over 14 years ago

Documents

Form STK-2-05112018-signed
-02082017
Optional Attachment-(1)-02082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017
Evidence of cessation;-07032017
Form DIR-12-07032017_signed
Letter of appointment;-07032017
Notice of resignation;-07032017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
Form ADT-1-181015.OCT
Form ADT-1-160115.OCT
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Form PAS-3-150614.OCT
Resltn passed by the BOD-120614.PDF
List of allottees-120614.PDF
Form 67 -Addendum--070614 in respect of Form SH-7-060614.PDF
Form SH-7-060614.PDF
MoA - Memorandum of Association-060614.PDF
Copy of the resolution for alteration of capital-060614.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-201113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-091013.OCT