Company Information

CIN
Status
Date of Incorporation
22 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,900,000
Authorised Capital
2,000,000

Directors

Pradeep Kumar Dhelia
Pradeep Kumar Dhelia
Director
over 2 years ago

Past Directors

Ankush Dhelia
Ankush Dhelia
Additional Director
almost 10 years ago
Biman Banerjee
Biman Banerjee
Director
about 15 years ago
Shiv Prasad Sharma
Shiv Prasad Sharma
Director
about 15 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
about 15 years ago

Documents

Form INC-28-20042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28032018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Optional Attachment-(1)-27102016
Form DIR-12-27102016
Form DIR-12-300116.OCT
Declaration of the appointee Director- in Form DIR-2-300116.PDF
Letter of Appointment-300116.PDF
Interest in other entities-300116.PDF
Evidence of cessation-300116.PDF
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Resignation Letter-121015.PDF
Form ADT-3-121015.PDF
Form ADT-1-131015.OCT
-031114.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form DIR-12-180814.OCT