Company Information
CIN
Status
Date of Incorporation
29 April 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,000,000
Authorised Capital
15,000,000
Directors
Samarendra Nath Nandi
Director
almost 12 years ago
almost 12 years ago
Sagar Mukherjee
Director
almost 12 years ago
almost 12 years ago
Prabir Das
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-14-06112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Details of other Entity(s)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of other Entity(s)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
Form SH-7-290915.PDF
MoA - Memorandum of Association-290915.PDF
Copy of the resolution for alteration of capital-290915.PDF
Form INC-22-150715.OCT
Form MGT-14-080715.OCT
Copy of resolution-080715.PDF
