Company Information

CIN
Status
Date of Incorporation
09 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,957,500
Authorised Capital
8,000,000

Directors

Ranjit Dogra
Ranjit Dogra
Director/Designated Partner
about 10 years ago
Jaswinder Singh
Jaswinder Singh
Director
over 13 years ago
Teja Singh Bhullar
Teja Singh Bhullar
Director
over 13 years ago

Past Directors

Gyanaranjan Barik
Gyanaranjan Barik
Director
about 14 years ago
Anjan Senapati
Anjan Senapati
Director
about 14 years ago
Shambhu Kumar Khetan
Shambhu Kumar Khetan
Director
over 16 years ago
Ankit Kumar Khetan
Ankit Kumar Khetan
Director
over 18 years ago
Tarashankar Chatterjee
Tarashankar Chatterjee
Director
about 20 years ago

Documents

Form AOC-4-15062019_signed
List of share holders, debenture holders;-20062019
Form MGT-7-20062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-15062019
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Optional Attachment-(1)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Directors report as per section 134(3)-24072018
Form AOC-4-24072018_signed
Form ADT-1-12072018_signed
Copy of written consent given by auditor-12072018
Copy of the intimation sent by company-12072018
Copy of resolution passed by the company-12072018
Optional Attachment-(1)-12072018
Form MGT-7-201115.OCT
Form AOC-4-101115.OCT
Form DIR-12-151015.OCT
Optional Attachment 1-151015.PDF
Letter of Appointment-151015.PDF
Form ADT-1-071015.OCT
FormSchV-040515 for the FY ending on-310313.OCT
FormSchV-040515 for the FY ending on-310314.OCT
Form23AC-310315 for the FY ending on-310314.OCT
Form ADT-1-260315.OCT
Form MGT-14-270215.OCT
Copy of resolution-270215.PDF
Copy of resolution-260215.PDF