Company Information
CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 July 2016
Paid Up Capital
1,800,000
Authorised Capital
2,000,000
Directors
Shruti Ghosh
Director
over 2 years ago
over 2 years ago
Joy Chand Ghosh
Director
about 13 years ago
about 13 years ago
Past Directors
Bapi Saha
Director
over 15 years ago
over 15 years ago
Shuvankar Roy
Director
over 15 years ago
over 15 years ago
Raj Kumar Naranauli
Director
over 15 years ago
over 15 years ago
Arabind Gupta
Director
over 15 years ago
over 15 years ago
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30072016
List of share holders, debenture holders;-30072016
Supplementary or Test audit report under section 143-30072016
Form MGT-7-30072016_signed
Form AOC - 4 CFS-30072016_signed
Directors report as per section 134(3)-29072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072016
Form AOC-4-29072016_signed
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Resignation Letter-091015.PDF
Form ADT-3-091015.PDF
Form MGT-14-010115.OCT
Copy of resolution-311214.PDF
FormSchV-201114 for the FY ending on-310314.OCT
Form INC-22-051114.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form66-161014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 3-101014.PDF
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-101013 for the FY ending on-310313.OCT
Form66-101013 for the FY ending on-310313.OCT
Form23AC-101013 for the FY ending on-310313.OCT
