Company Information
CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
10,330,709
Authorised Capital
10,400,000
Directors
Basudev Hazra
Director
about 9 years ago
about 9 years ago
Mukesh Bajaj
Director
about 9 years ago
about 9 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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Letter of appointment;-29122016
Interest in other entities;-29122016
Form DIR-12-29122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122016
Evidence of cessation;-29122016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016_signed
Form AOC-5-180116.PDF
Copy of Board Resolution-180116.PDF
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form MGT-14-220415.OCT
Copy of resolution-220415.PDF
FormSchV-310315 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF
Form 23B for period 010413 to 310314-230813.OCT
FormSchV-191013 for the FY ending on-310313.OCT
