Company Information

CIN
Status
Date of Incorporation
02 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,400,500
Authorised Capital
8,500,000

Directors

Pradip Sharma
Pradip Sharma
Director
almost 10 years ago
Arun Gangh
Arun Gangh
Director
almost 10 years ago

Past Directors

Manas Kumar
Manas Kumar
Director
almost 11 years ago
Rozri Iqbal
Rozri Iqbal
Director
over 11 years ago
Jwala Prasad Gupta
Jwala Prasad Gupta
Director
over 11 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
about 14 years ago

Documents

List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form MGT-7-05102020_signed
List of share holders, debenture holders;-03102020
Optional Attachment-(1)-03102020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-28092020_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form DIR-12-050316.OCT
Evidence of cessation-050316.PDF
Form DIR-12-030316.OCT
Letter of Appointment-030316.PDF
Declaration of the appointee Director- in Form DIR-2-030316.PDF
Form MGT-7-301115.OCT
Form ADT-1-081015.OCT
Form AOC-4-071015.OCT
Form AOC-4A-061015.PDF