Company Information
CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,940,000
Authorised Capital
1,950,000
Directors
Manoj Kumar Gupta
Director
about 12 years ago
about 12 years ago
Pravin Rakhecha
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Sikhar Chand Rakhecha
Director
about 15 years ago
about 15 years ago
Anil Kumar Bajaj
Director
over 15 years ago
over 15 years ago
Pradip Kumar Das
Director
over 15 years ago
over 15 years ago
Santu Mallick
Director
over 15 years ago
over 15 years ago
Ajay Yadav
Director
over 15 years ago
over 15 years ago
Documents
Form INC-28-11072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08072019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Supplementary or Test audit report under section 143-18022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18022019
Form AOC-4-18022019_signed
Form AOC - 4 CFS-18022019_signed
Form MGT-7-18022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Directors report as per section 134(3)-16022019
List of share holders, debenture holders;-16022019
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form AOC-4-19122016_signed
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Form PAS-3-220316.OCT
Resltn passed by the BOD-210316.PDF
Optional Attachment 1-210316.PDF
List of allottees-210316.PDF
Form MGT-14-190316.PDF
Optional Attachment 1-190316.PDF
Optional Attachment 2-190316.PDF
Copy of resolution-190316.PDF
Private placement offer letter-180316.PDF
Record of a private placement offer to be kept by the company-180316.PDF
