Company Information
CIN
Status
Date of Incorporation
09 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
4,729,253
Authorised Capital
4,800,000
Directors
Basudev Hazra
Director
over 10 years ago
over 10 years ago
Mukesh Bajaj
Director
over 10 years ago
over 10 years ago
Past Directors
Usha Agarwal
Director
almost 14 years ago
almost 14 years ago
Rachna Sharma
Director
almost 14 years ago
almost 14 years ago
Dilip Kumar Das
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Form AOC-5-170216.PDF
Copy of Board Resolution-170216.PDF
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
FormSchV-250515 for the FY ending on-310314.OCT
Form MGT-14-220415.OCT
Copy of resolution-220415.PDF
Form DIR-12-270315.OCT
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Evidence of cessation-270315.PDF
Interest in other entities-270315.PDF
Letter of Appointment-270315.PDF
Optional Attachment 1-270315.PDF
Form GNL.2-291114.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-240814.OCT
Copy of resolution-230814.PDF
FormSchV-210314 for the FY ending on-310313.OCT
