Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Naresh Chander
Naresh Chander
Additional Director
over 12 years ago
Satyajit Dutta
Satyajit Dutta
Additional Director
over 13 years ago
Avimanyu Shaw
Avimanyu Shaw
Director
over 13 years ago

Documents

Form AOC-4-15012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Form MGT-7-17112016_signed
Form AOC-4-16112016_signed
Supplementary or Test audit report under section 143-15112016
Statement of Subsidiaries as per section 129 - Form AOC-1-15112016
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112016
Form AOC - 4 CFS-15112016
Form AOC-4-300116.OCT
Form MGT-7-230116.OCT
Form23AC-060215 for the FY ending on-310314.OCT
FormSchV-060215 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
Form MGT-14-250614.PDF
Optional Attachment 1-250614.PDF
Copy of resolution-250614.PDF
FormSchV-301213 for the FY ending on-310313.OCT
Form23AC-301213 for the FY ending on-310313.OCT
Form 2-071013.OCT
List of allottees-071013.PDF
MoA - Memorandum of Association-041013.PDF
Optional Attachment 1-041013.PDF