Company Information

CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
4,616,430
Authorised Capital
5,000,000

Directors

Mohit Sharma
Mohit Sharma
Director/Designated Partner
about 8 years ago
Bharat Kumar Sharma
Bharat Kumar Sharma
Director
about 9 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 15 years ago

Past Directors

Bikash Kumar Puhan
Bikash Kumar Puhan
Director
over 10 years ago
Sabyasachi Chaudhury
Sabyasachi Chaudhury
Director
over 13 years ago
Narayan Saha .
Narayan Saha .
Director
almost 14 years ago
Raju Roy
Raju Roy
Director
almost 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 15 years ago

Documents

Form INC-28-23042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13042020
Optional Attachment-(1)-13042020
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
Approval letter of extension of financial year or AGM-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Statement of Subsidiaries as per section 129 - Form AOC-1-27012020
Directors report as per section 134(3)-27012020
Form AOC-4-27012020_signed
List of share holders, debenture holders;-23012020
Approval letter for extension of AGM;-23012020
Form MGT-7-23012020_signed
Supplementary or Test audit report under section 143-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Form AOC - 4 CFS-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Statement of Subsidiaries as per section 129 - Form AOC-1-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-31052018
Statement of Subsidiaries as per section 129 - Form AOC-1-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Form AOC-4-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018 marked as defective by Registrar on 30-05-2018
Form AOC-4-24032018_signed marked as defective by Registrar on 30-05-2018
Directors report as per section 134(3)-24032018 marked as defective by Registrar on 30-05-2018
List of share holders, debenture holders;-25042018