Company Information

CIN
Status
Date of Incorporation
12 July 1999
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ghanshyam Sarda
Ghanshyam Sarda
Director
over 19 years ago

Past Directors

Dhrubajit Banerjee
Dhrubajit Banerjee
Director
about 11 years ago
Arun Sasmal
Arun Sasmal
Additional Director
almost 12 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 24 years ago

Documents

Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form DIR-12-29062017_signed
Optional Attachment-(1)-25032017
List of share holders, debenture holders;-25032017
Directors report as per section 134(3)-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Form AOC-4-25032017_signed
Form MGT-7-25032017_signed
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form PAS-3-161015.OCT
Complete record of private placement offers and acceptences-151015.PDF
Resltn passed by the BOD-151015.PDF
List of allottees-151015.PDF
Private placement offer letter-131015.PDF
Form GNL.2-131015.PDF
Optional Attachment 1-131015.PDF
Optional Attachment 2-131015.PDF
Form ADT-1-071015.OCT
Form MGT-14-250915.OCT
Copy of resolution-250915.PDF
Optional Attachment 1-250915.PDF
Form MGT-14-030415.OCT
Copy of resolution-030415.PDF
Optional Attachment 1-030415.PDF