Company Information

CIN
Status
Date of Incorporation
15 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
18,926,400
Authorised Capital
19,000,000

Directors

Rajesh Kahar
Rajesh Kahar
Director
about 2 years ago
Kabita Mandal
Kabita Mandal
Director
over 7 years ago

Past Directors

Raj Kumar Goenka
Raj Kumar Goenka
Director
over 12 years ago
Hanish Toshniwal
Hanish Toshniwal
Director
almost 15 years ago
Anju Agarwal
Anju Agarwal
Director
almost 15 years ago
Raju Agarwal
Raju Agarwal
Director
almost 15 years ago
Sudhir Jain
Sudhir Jain
Director
almost 15 years ago

Documents

Form MGT-7-17012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-10092018
Notice of resignation;-10092018
Form DIR-12-10092018_signed
Evidence of cessation;-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Interest in other entities;-10092018
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form ADT-1-03102016_signed
Copy of resolution passed by the company-03102016
Copy of the intimation sent by company-03102016
Copy of written consent given by auditor-03102016
Directors report as per section 134(3)-27092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form AOC-4-27092016_signed
Form MGT-7-011215.OCT
Form AOC-4-271115.OCT
Form ADT-1-161015.OCT
Form ADT-1-010715.OCT
FormSchV-101114 for the FY ending on-310314.OCT