Company Information

CIN
Status
Date of Incorporation
26 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Raju Das
Raju Das
Director/Designated Partner
over 2 years ago
Vijay Agarwal
Vijay Agarwal
Director/Designated Partner
over 12 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
almost 16 years ago
Chhote Lal Gupta
Chhote Lal Gupta
Director
almost 16 years ago

Past Directors

Punit Agarwal
Punit Agarwal
Director
almost 16 years ago
Nitesh Jha
Nitesh Jha
Director
almost 16 years ago
Goutam Singh
Goutam Singh
Director
almost 20 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 20 years ago

Documents

Optional Attachment-(1)-23082018
List of share holders, debenture holders;-23082018
Directors report as per section 134(3)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Form AOC-4-23082018_signed
Form MGT-7-23082018_signed
Directors report as per section 134(3)-24042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Form AOC-4-24042017_signed
Form ADT-1-14092016_signed
Copy of resolution passed by the company-14092016
Copy of the intimation sent by company-14092016
Copy of written consent given by auditor-14092016
Form66-151215 for the FY ending on-310314.OCT
FormSchV-051215 for the FY ending on-310314.OCT
Form23AC-141115 for the FY ending on-310314.OCT
Form PAS-3-280715.OCT
Resltn passed by the BOD-210715.PDF
List of allottees-210715.PDF
Form23AC-071114 for the FY ending on-310313.OCT
FormSchV-061114 for the FY ending on-310312.OCT
FormSchV-061114 for the FY ending on-310313.OCT
FormSchV-061114 for the FY ending on-310310.OCT
FormSchV-061114 for the FY ending on-310311.OCT
Form66-131014 for the FY ending on-310313.OCT
Form66-131014 for the FY ending on-310310.OCT
Form66-131014 for the FY ending on-310311.OCT
Form66-131014 for the FY ending on-310312.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF