Company Information

CIN
Status
Date of Incorporation
13 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
15,824,750
Authorised Capital
15,834,750

Past Directors

Nitesh Makhija
Nitesh Makhija
Additional Director
over 8 years ago
Pawan Kumar Bharech
Pawan Kumar Bharech
Additional Director
over 8 years ago
Mahesh Rahut .
Mahesh Rahut .
Director
over 9 years ago
Manoj Kumar Yadav
Manoj Kumar Yadav
Director
over 11 years ago
Avishek Bhar
Avishek Bhar
Director
over 11 years ago
Pachu Das
Pachu Das
Director
about 12 years ago
Ravi Shankar Pandey
Ravi Shankar Pandey
Director
over 14 years ago
Pinku Prasad Verma
Pinku Prasad Verma
Director
about 15 years ago
Kamal Chowdhury
Kamal Chowdhury
Director
about 15 years ago

Documents

Form INC-28-30012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18012019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122018
Supplementary or Test audit report under section 143-12122018
Statement of Subsidiaries as per section 129 - Form AOC-1-12122018
Form AOC-4-12122018_signed
Form AOC - 4 CFS-12122018_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC - 4 CFS-02032018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23022018
Supplementary or Test audit report under section 143-23022018
Form AOC-4-22022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Statement of Subsidiaries as per section 129 - Form AOC-1-20022018
Optional Attachment-(1)-20022018
Directors report as per section 134(3)-20022018
Optional Attachment-(1)-20122017
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Form DIR-12-05122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112017
Optional Attachment-(2)-28112017
Optional Attachment-(1)-28112017
Form ADT-1-26102017_signed
Optional Attachment-(1)-24102017