Company Information
CIN
Status
Date of Incorporation
17 August 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
35,350,000
Authorised Capital
50,000,000
Directors
Manoj Kumar Poddar
Director
over 20 years ago
over 20 years ago
Manish Agarwal
Director/Designated Partner
over 20 years ago
over 20 years ago
Documents
Form INC-28-11072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06062018
Form INC-28-15022017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13022017
Optional Attachment-(1)-13022017
Details of other Entity(s)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form MGT-14-050216.OCT
Copy of resolution-050216.PDF
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-081014.OCT
Form GNL.2-250914.PDF
Optional Attachment 2-250914.PDF
Copy of resolution-250914.PDF
Optional Attachment 1-250914.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
FormSchV-230913 for the FY ending on-310313.OCT
Form66-230913 for the FY ending on-310313.OCT
Form23AC-230913 for the FY ending on-310313.OCT
