Company Information
CIN
Status
Date of Incorporation
01 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
2,190,000
Authorised Capital
3,500,000
Directors
Vivek Das
Director
about 12 years ago
about 12 years ago
Rajesh Srivastava
Director
about 12 years ago
about 12 years ago
Past Directors
Goutam Singh
Director
almost 20 years ago
almost 20 years ago
Sanjay Gupta
Director
almost 20 years ago
almost 20 years ago
Documents
Form STK-2-28012019-signed
-03102017
Optional Attachment-(1)-03102017
Optional Attachment-(2)-03102017
Optional Attachment-(3)-03102017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form GNL.2-251114.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
FormSchV-060214 for the FY ending on-310310.OCT
FormSchV-060214 for the FY ending on-310311.OCT
FormSchV-060214 for the FY ending on-310312.OCT
FormSchV-060214 for the FY ending on-310313.OCT
Form23AC-050214 for the FY ending on-310313.OCT
Form23AC-030214 for the FY ending on-310312.OCT
Form23AC-010214 for the FY ending on-310310.OCT
Form23AC-030214 for the FY ending on-310311.OCT
Form66-130114 for the FY ending on-310311.OCT
Form66-130114 for the FY ending on-310312.OCT
Form66-130114 for the FY ending on-310313.OCT
