Company Information

CIN
Status
Date of Incorporation
24 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 June 2020
Paid Up Capital
363,044
Authorised Capital
400,000

Directors

Sunil Singh
Sunil Singh
Director
almost 11 years ago
Jai Prakash Singh
Jai Prakash Singh
Director
about 14 years ago
Santanu Bose
Santanu Bose
Director
over 14 years ago

Past Directors

Loknath Sen
Loknath Sen
Director
almost 19 years ago
Dinesh Kumar Patwari
Dinesh Kumar Patwari
Director
almost 19 years ago

Documents

Form AOC-4-18062020_signed
Form MGT-7-18062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Directors report as per section 134(3)-13062020
List of share holders, debenture holders;-11062020
Form MGT-7-27022020_signed
List of share holders, debenture holders;-24022020
Form AOC-4-02102018_signed
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
List of share holders, debenture holders;-23082018
Form MGT-7-23082018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-17112016
Optional Attachment-(1)-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form INC-22-060215.OCT
Form DIR-12-181214.OCT
Letter of Appointment-181214.PDF
Form DIR-11-181214.OCT