Company Information

CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
6,100,000
Authorised Capital
60,200,000

Directors

Nisha Devi Gangwal
Nisha Devi Gangwal
Director
almost 14 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 14 years ago

Past Directors

Nibas Mantri
Nibas Mantri
Director
over 14 years ago
Mahesh Mandal
Mahesh Mandal
Director
over 15 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29032018
Supplementary or Test audit report under section 143-29032018
Form AOC - 4 CFS-29032018_signed
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Optional Attachment-(1)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(2)-26102016
Form AOC-4-26102016
Form MGT-7-301115.OCT
Form AOC-4-071115.OCT
Form GNL.2-291114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-061014.PDF
Copy of resolution-280714.PDF
Optional Attachment 1-280714.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-231013 for the FY ending on-310313.OCT