Company Information

CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
5,420,000
Authorised Capital
7,500,000

Directors

Suraj Prakash Saraf
Suraj Prakash Saraf
Director
almost 15 years ago
Sudhakar Ayalasomayajula
Sudhakar Ayalasomayajula
Director
almost 15 years ago

Documents

Form INC-28-24062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
List of share holders, debenture holders;-22082017
Form MGT-7-22082017_signed
Directors report as per section 134(3)-05082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Form AOC-4-05082017_signed
Form ADT-1-04082017_signed
Copy of resolution passed by the company-04082017
Copy of written consent given by auditor-04082017
Copy of the intimation sent by company-04082017
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016
List of share holders, debenture holders;-23092016
Form MGT-7-23092016_signed
Form MGT-7-281115.OCT
Form AOC-4-041015.OCT
Form MGT-14-070415.OCT
Form PAS-3-070415.OCT
Private placement offer letter-070415.PDF
Form GNL.2-070415.PDF
List of allottees-070415.PDF
Copy of resolution-070415.PDF
Complete record of private placement offers and acceptences-070415.PDF