Company Information
CIN
Status
Date of Incorporation
17 April 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,110,000
Authorised Capital
1,200,000
Directors
Sumit Goyal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Mahesh Biyani
Director
over 15 years ago
over 15 years ago
Pankaj Marda
Director
over 15 years ago
over 15 years ago
Ram Sundar Bhattacharya
Director
over 15 years ago
over 15 years ago
Manas Chakraborty
Director
over 15 years ago
over 15 years ago
Documents
Form INC-22-27052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052018
Optional Attachment-(1)-27052018
Copies of the utility bills as mentioned above (not older than two months)-27052018
Copy of board resolution authorizing giving of notice-27052018
List of share holders, debenture holders;-05122017
Optional Attachment-(1)-05122017
Form MGT-7-05122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122017
Form AOC-4(XBRL)-01122017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102016
Form_AOC4-XBRL_TUBRO2002_20161020174455.pdf-20102016
Form AOC-4 XBRL-081215.OCT
Form MGT-7-251115.OCT
Form ADT-1-101015.OCT
Form MGT-14-190615.OCT
Copy of resolution-190615.PDF
FormSchV-061114 for the FY ending on-310314.OCT
XBRL document in respect of profit and loss account 17-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 17-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-181014-171014 for the FY ending on-310314.OCT
Form 23ACA XBRL-181014-171014 for the FY ending on-310314.OCT
Form66-091014 for the FY ending on-310314.OCT
Form GNL.2-081014.PDF
Optional Attachment 2-081014.PDF
Optional Attachment 1-081014.PDF
Form MGT-14-290714.OCT
Optional Attachment 1-280614.PDF
