Company Information
CIN
Status
Date of Incorporation
21 October 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
2,485,000
Authorised Capital
2,500,000
Past Directors
Rajiv Kumar Agarwal
Director
about 15 years ago
about 15 years ago
Pankaj Kumar Jha
Director
about 20 years ago
about 20 years ago
Documents
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form MGT-14-130315.OCT
Optional Attachment 1-130315.PDF
Copy of resolution-130315.PDF
Form GNL.2-261114.OCT
Form23AC-171114 for the FY ending on-310314.OCT
Form66-171114 for the FY ending on-310314.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Optional Attachment 1-181014.PDF
Form MGT-14-300914.OCT
Copy of resolution-150914.PDF
Form MGT-14-110714.PDF
Copy of resolution-110714.PDF
Optional Attachment 1-110714.PDF
