Company Information
CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,054,840
Authorised Capital
3,060,000
Directors
Samir Pailan
Director
over 10 years ago
over 10 years ago
Probal Das
Director
over 10 years ago
over 10 years ago
Past Directors
Debjit Chakraborty
Director
over 13 years ago
over 13 years ago
Partha Pal
Director
over 13 years ago
over 13 years ago
Binod Kumar Mahala
Director
over 13 years ago
over 13 years ago
Suresh Das
Director
over 13 years ago
over 13 years ago
Chandan Mittal
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-14-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form ADT-1-22082017_signed
Copy of the intimation sent by company-22082017
Copy of written consent given by auditor-22082017
Optional Attachment-(1)-22082017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-251115.OCT
Form AOC-4-151115.OCT
Form ADT-1-121015.OCT
