Company Information

CIN
Status
Date of Incorporation
22 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
11,083,500
Authorised Capital
12,000,000

Directors

Deepak Narsing Phunde
Deepak Narsing Phunde
Additional Director
over 9 years ago
Eshwar Narsing Phunde
Eshwar Narsing Phunde
Director/Designated Partner
over 17 years ago
Madhukar Bhanudasrao Gitte
Madhukar Bhanudasrao Gitte
Director
over 17 years ago

Past Directors

Bharat Bhushan Singh
Bharat Bhushan Singh
Director
over 19 years ago
Vinay Kumar Jaiswal
Vinay Kumar Jaiswal
Director
over 20 years ago

Documents

Form MGT-7-26032018_signed
List of share holders, debenture holders;-20032018
Optional Attachment-(1)-20032018
Form MGT-7-02052017_signed
List of share holders, debenture holders;-26042017
Form ADT-1-03032017_signed
Copy of resolution passed by the company-03032017
Copy of the intimation sent by company-03032017
Copy of written consent given by auditor-03032017
Form DIR-12-10022017_signed
Optional Attachment-(2)-09022017
Letter of appointment;-09022017
Interest in other entities;-09022017
Optional Attachment-(1)-09022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022017
Form MGT-7-25012017_signed
List of share holders, debenture holders;-20012017
Form 20B-23122016_signed
Annual return as per schedule V of the Companies Act,1956-22122016
Form66-090316 for the FY ending on-310314.OCT
Form MGT-14-270614.PDF
Copy of resolution-270614.PDF
FormSchV-221113 for the FY ending on-310313.OCT
Form23AC-211113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-080813.OCT
Form66-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form66-271112 for the FY ending on-310312.OCT