Company Information

CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,564,300
Authorised Capital
10,600,000

Directors

Nandan Shah
Nandan Shah
Director
over 10 years ago
Sudip Shah
Sudip Shah
Director
almost 14 years ago

Past Directors

Srawan Sharma
Srawan Sharma
Director
almost 14 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 14 years ago

Documents

Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Form AOC-4-05112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Details of shareholders-040216.PDF
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form DIR-11-280515.OCT
Form DIR-12-230515.OCT
Letter of Appointment-230515.PDF
Evidence of cessation-230515.PDF
Declaration of the appointee Director- in Form DIR-2-230515.PDF
Form23AC-281114 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form66-101014 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
Copy of resolution-040914.PDF