Company Information

CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
21,558,810
Authorised Capital
22,500,000

Directors

Zahid Dil Nawaz
Zahid Dil Nawaz
Additional Director
over 2 years ago
Sourav Mukharjee
Sourav Mukharjee
Director
over 2 years ago
Mohammad Zahid Hossain
Mohammad Zahid Hossain
Additional Director
about 13 years ago

Past Directors

Sanu Roy
Sanu Roy
Director
over 10 years ago
Bijay Roy Nandi
Bijay Roy Nandi
Director
about 15 years ago
Gyanaranjan Barik
Gyanaranjan Barik
Director
about 15 years ago

Charges

61 Crore
28 September 2012
State Bank Of India (lead Bank)
61 Crore
28 September 2012
State Bank Of India (lead Bank)
0
28 September 2012
State Bank Of India (lead Bank)
0
28 September 2012
State Bank Of India (lead Bank)
0

Documents

List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form DIR-11-30062017_signed
Proof of dispatch-30062017
Optional Attachment-(1)-30062017
Notice of resignation filed with the company-30062017
Acknowledgement received from company-30062017
Optional Attachment-(1)-29062017
Notice of resignation;-29062017
Evidence of cessation;-29062017
Form DIR-12-29062017_signed
Interest in other entities;-29062017
Letter of appointment;-29062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-11-010515.OCT