Company Information

CIN
Status
Date of Incorporation
08 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,285,000
Authorised Capital
10,300,000

Directors

Ranjit Dogra
Ranjit Dogra
Director/Designated Partner
about 10 years ago
Jaswinder Singh
Jaswinder Singh
Director
over 13 years ago
Teja Singh Bhullar
Teja Singh Bhullar
Director
over 13 years ago

Past Directors

Sourav Mukharjee
Sourav Mukharjee
Director
almost 12 years ago
Bijay Roy Nandi
Bijay Roy Nandi
Director
over 14 years ago
Madan Mohan Saha
Madan Mohan Saha
Director
over 14 years ago
Sanjay Kumar Khetan
Sanjay Kumar Khetan
Director
about 20 years ago
Shyam Kumar Khetan
Shyam Kumar Khetan
Director
about 20 years ago

Documents

List of share holders, debenture holders;-07062019
Form MGT-7-07062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Directors report as per section 134(3)-04062019
Optional Attachment-(1)-04062019
Form AOC-4-04062019_signed
List of share holders, debenture holders;-02052019
Form MGT-7-02052019_signed
Directors report as per section 134(3)-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Optional Attachment-(1)-21072018
Form AOC-4-21072018_signed
Form ADT-1-11072018_signed
Copy of the intimation sent by company-11072018
Copy of written consent given by auditor-11072018
Optional Attachment-(1)-11072018
Copy of resolution passed by the company-11072018
Form MGT-7-201115.OCT
Form AOC-4-101115.OCT
Form DIR-12-161015.OCT
Optional Attachment 1-151015.PDF
Letter of Appointment-151015.PDF
Form ADT-1-081015.OCT
FormSchV-040515 for the FY ending on-310314.OCT
FormSchV-040515 for the FY ending on-310313.OCT
Form23AC-310315 for the FY ending on-310314.OCT
Form ADT-1-260315.OCT
Form MGT-14-270215.OCT
Copy of resolution-270215.PDF
Form MGT-14-260215.OCT