Company Information
CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sheela Mohta
Director
over 2 years ago
over 2 years ago
Ajoy Kumar Mohta
Director
over 2 years ago
over 2 years ago
Sunila Kabra
Director
over 10 years ago
over 10 years ago
Suresh Kumar Kabra
Director
over 10 years ago
over 10 years ago
Past Directors
Piyush Kabra
Director
over 10 years ago
over 10 years ago
Samir Ghosh
Director
over 13 years ago
over 13 years ago
Madan Mohan Pathak
Director
over 13 years ago
over 13 years ago
Ansuman Biswas
Director
over 13 years ago
over 13 years ago
Documents
Form INC-28-25042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
XBRL document in respect Consolidated financial statement-27112017
Form AOC-4(XBRL)-27112017_signed
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Form MGT-7-07112017_signed
Optional Attachment-(1)-06112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form GNL-2-23082017-signed
Optional Attachment-(1)-19082017
Directors report as per section 134(3)-19012017
List of share holders, debenture holders;-19012017
Statement of Subsidiaries as per section 129 - Form AOC-1-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Form MGT-7-19012017_signed
Form AOC-4-19012017_signed
Form DIR-11-310116.OCT
Form DIR-12-280116.OCT
Form DIR-12-270116.OCT
Optional Attachment 4-270116.PDF
Evidence of cessation-270116.PDF
Optional Attachment 1-270116.PDF
Declaration of the appointee Director- in Form DIR-2-270116.PDF
Letter of Appointment-270116.PDF
Optional Attachment 2-270116.PDF
Interest in other entities-270116.PDF
Optional Attachment 3-270116.PDF
