Company Information

CIN
Status
Date of Incorporation
10 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,740,700
Authorised Capital
1,750,000

Directors

Amit Chanda
Amit Chanda
Director
about 15 years ago

Past Directors

Girdhari Lal Dalmia
Girdhari Lal Dalmia
Additional Director
over 11 years ago
Pankaj Gupta
Pankaj Gupta
Director
about 15 years ago

Documents

Form INC-28-03092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28072020
Form MGT-14-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form GNL-2-13012020-signed
Optional Attachment-(1)-05012020
Optional Attachment-(3)-05012020
Optional Attachment-(2)-05012020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-23052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Form GNL-2-18032019-signed
Optional Attachment-(1)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed