Company Information

CIN
Status
Date of Incorporation
26 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
61,800,000
Authorised Capital
62,000,000

Directors

Sunita Shaw
Sunita Shaw
Director
about 7 years ago
Raja Ram
Raja Ram
Director/Designated Partner
about 7 years ago

Past Directors

Rabindranath Verma
Rabindranath Verma
Director
over 7 years ago
Sanjib Karmakar
Sanjib Karmakar
Director
over 10 years ago
Arunava Banerjee
Arunava Banerjee
Director
about 12 years ago
Deepak Karnani
Deepak Karnani
Director
about 12 years ago
Vijoy Kumar Rathi
Vijoy Kumar Rathi
Director
about 12 years ago

Documents

Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072018
Form AOC-4(XBRL)-24072018_signed
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form DIR-11-29052018_signed
Notice of resignation filed with the company-29052018
Acknowledgement received from company-29052018
Proof of dispatch-29052018
Notice of resignation;-25052018
Form DIR-12-25052018_signed
Evidence of cessation;-25052018
Optional Attachment-(2)-25052018
Optional Attachment-(1)-25052018
Form DIR-12-20052018_signed
Optional Attachment-(1)-20052018