Company Information
CIN
Status
Date of Incorporation
24 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
11,700,000
Authorised Capital
6,500,000
Directors
Vinod Kumar Joshi
Director
about 11 years ago
about 11 years ago
Prakash Sharma
Director
over 11 years ago
over 11 years ago
Ashish Sharma
Director
about 12 years ago
about 12 years ago
Past Directors
Manish Khedwal
Director
about 12 years ago
about 12 years ago
Abhishek Sharma
Additional Director
about 14 years ago
about 14 years ago
Mahesh Kumar Khedwal
Director
over 20 years ago
over 20 years ago
Charges
28 April 2006
Union Bank India
3 Crore
28 April 2006
Union Bank India
0
28 April 2006
Union Bank India
0
28 April 2006
Union Bank India
0
Documents
Form AOC-4-05122018_signed
Form MGT-7-30112018_signed
Optional Attachment-(1)-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(1)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
List of share holders, debenture holders;-11112016
Optional Attachment-(1)-11112016
Directors report as per section 134(3)-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-201115.OCT
Form23AC-180215 for the FY ending on-310314.OCT
Form INC-22-241214.OCT
FormSchV-181114 for the FY ending on-300914.OCT
Form66-181014 for the FY ending on-310314.OCT
Form DIR-12-151014.OCT
Declaration of the appointee Director- in Form DIR-2-061014.PDF
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Declaration of the appointee Director- in Form DIR-2-170714.PDF
