Company Information
CIN
Status
Date of Incorporation
31 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Mili Roy
Director
over 2 years ago
over 2 years ago
Probir Roy
Director
almost 21 years ago
almost 21 years ago
Charges
05 February 2013
Axis Bank Limited
1 Crore
28 January 2005
Syndicate Bank
90 Lak
28 January 2005
Syndicate Bank
0
05 February 2013
Axis Bank Limited
0
28 January 2005
Syndicate Bank
0
05 February 2013
Axis Bank Limited
0
28 January 2005
Syndicate Bank
0
05 February 2013
Axis Bank Limited
0
Documents
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-27122018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form ADT-1-25112016_signed
Copy of resolution passed by the company-25112016
Copy of the intimation sent by company-25112016
Copy of written consent given by auditor-25112016
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form AOC-4-041215.OCT
Form MGT-7-251115.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-121014.PDF
Optional Attachment 2-121014.PDF
