Company Information
CIN
Status
Date of Incorporation
27 May 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Jitendra Chaudhery
Director
over 15 years ago
over 15 years ago
Past Directors
Darshan Agarwala
Director
over 10 years ago
over 10 years ago
Kanak Kanti Das
Director
over 10 years ago
over 10 years ago
Niranjan Kumar Agarwal
Director
almost 14 years ago
almost 14 years ago
Raj Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Prem Nath Mali
Director
over 15 years ago
over 15 years ago
Documents
Supplementary or Test audit report under section 143-25112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112016
Form AOC - 4 CFS-25112016_signed
List of share holders, debenture holders;-19112016
Optional Attachment-(1)-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-250815.OCT
Form INC-22-170815.OCT
Optional Attachment 2-170815.PDF
Optional Attachment 1-170815.PDF
Form DIR-11-170715.OCT
Form DIR-12-060715.OCT
Evidence of cessation-060715.PDF
Form DIR-11-060715.OCT
Form DIR-12-020715.OCT
Interest in other entities-020715.PDF
Declaration of the appointee Director- in Form DIR-2-020715.PDF
Form23AC-200315 for the FY ending on-310314.OCT
Form PAS-3-180315.OCT
List of allottees-180315.PDF
Resltn passed by the BOD-180315.PDF
FormSchV-180315 for the FY ending on-310314.OCT
Form66-180315 for the FY ending on-310314.OCT
Form SH-7-270115.PDF
