Company Information
CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
987,000
Authorised Capital
1,400,000
Directors
Tanmoy Biswas
Director
over 11 years ago
over 11 years ago
Tanmoy Mukherjee
Director
over 11 years ago
over 11 years ago
Past Directors
Shakuntala Devi
Director
over 12 years ago
over 12 years ago
Krishna Prasad Verma
Director
over 12 years ago
over 12 years ago
Amit Jaiswal
Director
over 13 years ago
over 13 years ago
Rabi Sharma
Director
over 13 years ago
over 13 years ago
Amit Agarwal
Director
almost 14 years ago
almost 14 years ago
Shyam Sundar Baheti
Director
over 14 years ago
over 14 years ago
Ranjeet Kumar Mishra
Director
over 14 years ago
over 14 years ago
Raj Kumar Singh
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form MGT-7-291115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form INC-22-231214.OCT
Optional Attachment 1-221214.PDF
Form GNL.2-291114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-051014.OCT
Copy of resolution-230914.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form MGT-14-270814.OCT
Copy of resolution-240814.PDF
Optional Attachment 2-240814.PDF
Optional Attachment 1-240814.PDF
Form DIR-11-030714.OCT
Form DIR-12-280614.OCT
Declaration of the appointee Director- in Form DIR-2-270614.PDF
