Company Information

CIN
Status
Date of Incorporation
06 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
13 September 2019
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Ranjan Mukherjee
Ranjan Mukherjee
Director
over 20 years ago
Aditya Bikram Chamaria
Aditya Bikram Chamaria
Director
over 21 years ago

Past Directors

Vinay Kasera .
Vinay Kasera .
Additional Director
over 10 years ago

Documents

Form INC-28-07072020-signed
Optional Attachment-(1)-29062020
Copy of court order or NCLT or CLB or order by any other competent authority.-29062020
Form MGT-14-19052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052020
Optional Attachment-(1)-14052020
Optional Attachment-(2)-14052020
Form GNL-2-15012020-signed
Optional Attachment-(3)-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Form GNL-2-05122019-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Optional Attachment-(2)-21112019
Optional Attachment-(3)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
Form AOC-4-13092019_signed
Form DPT-3-01062019
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
List of share holders, debenture holders;-25092017