Company Information

CIN
Status
Date of Incorporation
29 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
536,000
Authorised Capital
1,000,000

Directors

Ritu Patwari
Ritu Patwari
Director
over 2 years ago
Kailash Kumar Patwari
Kailash Kumar Patwari
Director
over 2 years ago

Past Directors

Nibas Mantri
Nibas Mantri
Director
almost 15 years ago
Rakesh Kumar Das
Rakesh Kumar Das
Director
over 15 years ago
Saurabh Kumar Gupta
Saurabh Kumar Gupta
Director
over 15 years ago

Documents

Form INC-28-19122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04122019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-13102016_signed
Optional Attachment-(1)-13102016
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Form MGT-7-051215.OCT
Form AOC-4-221115.OCT
Form ADT-1-081015.OCT
Private placement offer letter-270515.PDF
Form GNL.2-270515.PDF
Form MGT-14-270515.PDF
Optional Attachment 4-270515.PDF
Optional Attachment 3-270515.PDF