Company Information

CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
5,420,000
Authorised Capital
7,500,000

Directors

Perveen Kumar Sharma
Perveen Kumar Sharma
Director
over 2 years ago

Past Directors

Murali Dhar Chaturvedi
Murali Dhar Chaturvedi
Additional Director
over 13 years ago
Madan Mohan Jha
Madan Mohan Jha
Director
almost 15 years ago

Documents

Form INC-28-24062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
List of share holders, debenture holders;-21082017
Form MGT-7-21082017_signed
Form ADT-1-04082017_signed
Copy of written consent given by auditor-04082017
Directors report as per section 134(3)-04082017
Copy of the intimation sent by company-04082017
Copy of resolution passed by the company-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Form AOC-4-04082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
Form MGT-7-27092016_signed
List of share holders, debenture holders;-24092016
Form MGT-7-031215.OCT
Form AOC-4-041015.OCT
Form MGT-14-070415.OCT
Form GNL.2-070415.PDF
Private placement offer letter-070415.PDF
Copy of resolution-070415.PDF
Complete record of private placement offers and acceptences-070415.PDF
List of allottees-070415.PDF
Resltn passed by the BOD-070415.PDF