Company Information

CIN
Status
Date of Incorporation
26 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
58,766,750
Authorised Capital
60,000,000

Directors

Sanjay Kumar Singhi
Sanjay Kumar Singhi
Director/Designated Partner
almost 2 years ago
Sunil Kumar Das
Sunil Kumar Das
Director/Designated Partner
almost 17 years ago

Past Directors

Sanjay Kumar Surana
Sanjay Kumar Surana
Director
almost 16 years ago
Naresh Chand
Naresh Chand
Director
over 17 years ago

Documents

Form INC-28-25052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24052019
Optional Attachment-(1)-24052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form ADT-1-091015.OCT
Form MGT-14-130515.OCT
Copy of resolution-040515.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-071014.OCT