Company Information
CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Ujjal Adak
Director
over 10 years ago
over 10 years ago
Bijay Adak
Director
over 10 years ago
over 10 years ago
Past Directors
Chiranjeev Kumar Jha
Director
almost 15 years ago
almost 15 years ago
Usha Agarwal
Director
almost 15 years ago
almost 15 years ago
Sharvan Sharma
Director
almost 15 years ago
almost 15 years ago
Pramod Agrawal
Director
almost 15 years ago
almost 15 years ago
Documents
Optional Attachment-(1)-21042018
List of share holders, debenture holders;-21042018
Form MGT-7-21042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Supplementary or Test audit report under section 143-26102016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102016
Form AOC - 4 CFS-26102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-281115.OCT
Form AOC-4-221115.OCT
Form DIR-11-010515.OCT
Form DIR-12-280415.OCT
Form MGT-14-280415.OCT
Evidence of cessation-280415.PDF
Copy of resolution-280415.PDF
Form DIR-12-230415.OCT
Declaration of the appointee Director- in Form DIR-2-230415.PDF
Letter of Appointment-230415.PDF
FormSchV-070415 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form PAS-3-231014.OCT
Form66-221014 for the FY ending on-310314.OCT
