Company Information

CIN
Status
Date of Incorporation
26 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 July 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dilip Das
Dilip Das
Director
over 2 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 7 years ago
Sanjay Kumar Singhania
Sanjay Kumar Singhania
Director
over 7 years ago

Past Directors

Pradip Kumar Jajodia
Pradip Kumar Jajodia
Additional Director
about 10 years ago
Kailash Goel
Kailash Goel
Director
over 11 years ago
Om Prakash Singhania
Om Prakash Singhania
Director
over 11 years ago
Awadesh Jalan
Awadesh Jalan
Director
over 11 years ago

Documents

Form STK-2-01092021-signed
-28092018
Optional Attachment-(4)-28092018
Optional Attachment-(3)-28092018
Optional Attachment-(2)-28092018
Optional Attachment-(1)-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
Interest in other entities;-17092018
Notice of resignation;-17092018
Optional Attachment-(1)-17092018
List of share holders, debenture holders;-10082018
Form MGT-7-10082018_signed
Optional Attachment-(1)-08082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08082018
Form AOC-4(XBRL)-08082018_signed
Form MGT-14-06062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
Optional Attachment-(2)-07112017
Optional Attachment-(1)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102017
Optional Attachment-(1)-31102017
Form AOC-4(XBRL)-31102017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112016
Supplementary or Test audit report under section 143-28112016
Form AOC - 4 CFS-28112016