Company Information
CIN
Status
Date of Incorporation
16 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Directors
Joyanta Kumar Roy
Director
almost 12 years ago
almost 12 years ago
Hemanta Roy Kumar
Director
over 12 years ago
over 12 years ago
Abhik Roy
Director
over 12 years ago
over 12 years ago
Charges
26 September 2014
West Bengal Financial Corporation
9 Crore
26 September 2014
West Bengal Financial Corporation
0
26 September 2014
West Bengal Financial Corporation
0
26 September 2014
West Bengal Financial Corporation
0
Documents
Form AOC-4(XBRL)-26122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122016
Kanai-Bijoli_Form_AOC4-XBRL_VKASSO2012_20161224122707.pdf-24122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-26112016
Form PAS-3-28072016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28072016
Copy of Board or Shareholders? resolution-28072016
Complete record of private placement offers and acceptances in Form PAS-5.-28072016
Form PAS-3-16052016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16052016
Copy of Board or Shareholders? resolution-16052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052016
Directors report as per section 134(3)-16052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16052016
Form AOC-4-16052016_signed
List of share holders, debenture holders;-13052016
Form MGT-7-13052016_signed
Form ADT-1-29042016_signed
Copy of written consent given by auditor-29042016
Copy of the intimation sent by company-29042016
Copy of resolution passed by the company-29042016
Form SH-7-010116.PDF
Copy of the resolution for alteration of capital-010116.PDF
MoA - Memorandum of Association-010116.PDF
Form CHG-1-211014.OCT
Instrument of creation or modification of charge-201014.PDF
