Company Information
CIN
Status
Date of Incorporation
04 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
5,430,000
Authorised Capital
7,500,000
Directors
Ashok Dugar
Director
over 2 years ago
over 2 years ago
Suraj Prakash Saraf
Director
over 14 years ago
over 14 years ago
Pramod Kumar Sahu
Director
over 14 years ago
over 14 years ago
Documents
Form INC-28-24062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
List of share holders, debenture holders;-22082017
Form MGT-7-22082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Directors report as per section 134(3)-05082017
Form AOC-4-05082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016
Form ADT-1-05102016_signed
Copy of the intimation sent by company-05102016
Copy of written consent given by auditor-05102016
Copy of resolution passed by the company-05102016
Optional Attachment-(1)-05102016
Form MGT-7-27092016_signed
List of share holders, debenture holders;-24092016
Form PAS-3-20042016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20042016
Copy of Board or Shareholders? resolution-20042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042016
Optional Attachment-(3)-11042016
Optional Attachment-(1)-11042016
Optional Attachment-(2)-11042016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11042016
