Company Information

CIN
Status
Date of Incorporation
26 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
425,350
Authorised Capital
430,000

Directors

Bikram Gupta
Bikram Gupta
Director
over 6 years ago
Dinesh Kumar Pugalia
Dinesh Kumar Pugalia
Director
almost 10 years ago

Past Directors

Mohan Shaw
Mohan Shaw
Director
almost 15 years ago
Usha Bidaria
Usha Bidaria
Director
almost 15 years ago

Documents

Form DIR-12-22062019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form DIR-11-031116.OCT
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed
Form DIR-12-160216.OCT
Letter of Appointment-160216.PDF
Evidence of cessation-160216.PDF
Declaration of the appointee Director- in Form DIR-2-160216.PDF
Form MGT-7-071215.OCT
Form AOC-4-081115.OCT
Form ADT-1-161015.OCT
Form GNL.2-291114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF