Company Information
CIN
Status
Date of Incorporation
23 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,957,000
Authorised Capital
4,400,000
Directors
Tapas Manna
Director/Designated Partner
over 7 years ago
over 7 years ago
Kamal Bhansali
Director
about 14 years ago
about 14 years ago
Saptarshi Haldar
Director
about 14 years ago
about 14 years ago
Past Directors
Sushil Karwa
Director
almost 15 years ago
almost 15 years ago
Vijai Singh Kathotia
Director
almost 15 years ago
almost 15 years ago
Charges
17 October 2020
Bank Of India
1 Crore
17 October 2020
Others
0
17 October 2020
Others
0
Documents
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Interest in other entities;-04092018
Optional Attachment-(1)-04092018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-26012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012017
Form AOC-4-26012017_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-200116.OCT
Form MGT-7-281215.OCT
Immunity Certificate under CLSS- 2014-160115.PDF
Immunity Certificate under CLSS- 2014-160115.PDF
Immunity Certificate under CLSS- 2014-160115.PDF
Application for grant of immunity certificate under CLSS 2014-130115.PDF
Form INC-22-201214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
-181114.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-121014 for the FY ending on-310313.OCT
Form23AC-121014 for the FY ending on-310312.OCT
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
FormSchV-291213 for the FY ending on-310313.OCT
Form66-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form66-281212 for the FY ending on-310312.OCT
