Company Information
CIN
Status
Date of Incorporation
18 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
55,452,000
Authorised Capital
70,000,000
Directors
Akansha Mittal
over 2 years ago
Anil Kumar Sharma
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Adhir Kumar Agarwal
Director
about 12 years ago
about 12 years ago
Past Directors
Palash Ghosh
Additional Director
almost 10 years ago
almost 10 years ago
Ajay Yadav
Director
over 27 years ago
over 27 years ago
Vijay Yadav
Director
over 27 years ago
over 27 years ago
Documents
Form INC-28-19072017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18072017
Form INC-28-19042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15042017
Form DIR-12-20122016_signed
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102016
XBRL document in respect Consolidated financial statement-18102016
Form_AOC4-XBRL_Nova_RAGHAV22_20161018182020.pdf-18102016
Form DIR-12-100216.OCT
Optional Attachment 1-100216.PDF
Declaration of the appointee Director- in Form DIR-2-100216.PDF
Interest in other entities-100216.PDF
Letter of Appointment-100216.PDF
XBRL document in respect of financial statement 09-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form DIR-12-251215.OCT
Declaration of the appointee Director- in Form DIR-2-251215.PDF
Letter of Appointment-251215.PDF
Optional Attachment 1-251215.PDF
Optional Attachment 2-251215.PDF
Optional Attachment 3-251215.PDF
Form AOC-4 XBRL-271115.OCT
Form MGT-7-201115.OCT
Form ADT-1-301015.OCT
Form ADT-1-071015.OCT
Resignation Letter-230915.PDF
Form ADT-3-230915.PDF
Form AOC-5-270715.PDF
Copy of Board Resolution-270715.PDF
