Company Information
CIN
Status
Date of Incorporation
17 May 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
Director
almost 14 years ago
almost 14 years ago
Ashok Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Past Directors
Brajesh Kumar Singh
Director
over 15 years ago
over 15 years ago
Malay Das
Director
over 15 years ago
over 15 years ago
Ranjit Pathak
Director
over 15 years ago
over 15 years ago
Documents
Form AOC - 4 CFS-30032018_signed
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-4-02012018_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
List of share holders, debenture holders;-19112016
Optional Attachment-(1)-19112016
Form MGT-7-19112016_signed
Optional Attachment-(1)-07112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Optional Attachment-(2)-07112016
Form AOC-4-07112016
Form MGT-7-301115.OCT
Form AOC-4-101115.OCT
Form GNL.2-291114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 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
Form5 INV-070814.OCT
Form MGT-14-050814.OCT
Optional Attachment 1-280714.PDF
Copy of resolution-280714.PDF
