Company Information
CIN
Status
Date of Incorporation
04 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Pranay Saharia
Director
about 2 years ago
about 2 years ago
Kundan Mall Sethia
Director
over 2 years ago
over 2 years ago
Past Directors
Prosanta Datta
Director
over 13 years ago
over 13 years ago
Ram Chandra Singh
Director
over 13 years ago
over 13 years ago
Vinay Singh
Director
over 13 years ago
over 13 years ago
Rachna Sharma
Director
about 14 years ago
about 14 years ago
Durga Prasad Goenka
Director
over 15 years ago
over 15 years ago
Sheikh Haider Hossain
Director
over 15 years ago
over 15 years ago
Shanawaz Alam
Director
over 15 years ago
over 15 years ago
Documents
Form INC-28-12102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01092018
Form MGT-14-26032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032018
Optional Attachment-(1)-24032018
Form AOC-4-20112017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Statement of Subsidiaries as per section 129 - Form AOC-1-23112016
Form MGT-7-15112016_signed
List of share holders, debenture holders;-14112016
Form MGT-7-091215.OCT
Form AOC-4-221115.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form MGT-14-021014.OCT
Copy of resolution-170914.PDF
Form MGT-14-290714.OCT
Copy of resolution-020714.PDF
Optional Attachment 1-020714.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
