Company Information

CIN
Status
Date of Incorporation
13 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
23,939,511
Authorised Capital
25,000,000

Directors

Sourav Mukharjee
Sourav Mukharjee
Director
over 2 years ago

Past Directors

Bijay Roy Nandi
Bijay Roy Nandi
Director
over 15 years ago
Kailash Barik
Kailash Barik
Director
over 15 years ago

Documents

Form STK-2-18082021-signed
-20042019
Optional Attachment-(1)-20042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form ADT-1-03072018_signed
Copy of written consent given by auditor-03072018
Copy of resolution passed by the company-03072018
Copy of the intimation sent by company-03072018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF
Form DIR-11-091214.OCT
Form DIR-12-081214.OCT
Letter of Appointment-081214.PDF
Declaration of the appointee Director- in Form DIR-2-081214.PDF