Company Information

CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
20,769,775
Authorised Capital
21,100,000

Directors

Subhash Roy
Subhash Roy
Director/Designated Partner
almost 8 years ago
Sajal Dalapati
Sajal Dalapati
Director
over 12 years ago

Past Directors

Bapi Sharma
Bapi Sharma
Director
over 12 years ago
Ishan Singh
Ishan Singh
Director
about 13 years ago
Dilip Das
Dilip Das
Director
almost 15 years ago
Ashok Tulsyan
Ashok Tulsyan
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Optional Attachment-(1)-19122017
Notice of resignation;-19122017
Letter of appointment;-19122017
Evidence of cessation;-19122017
Form DIR-12-19122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-5-210116.PDF
Copy of Board Resolution-210116.PDF
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-161015.OCT
Form MGT-14-180415.OCT
Form INC-22-180415.OCT
Copy of resolution-170415.PDF
Form MGT-14-090215.OCT
Copy of resolution-090215.PDF