Company Information

CIN
Status
Date of Incorporation
28 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
35,890,000
Authorised Capital
100,000

Directors

Vinod Kumar Gontu
Vinod Kumar Gontu
Additional Director
almost 10 years ago
Umesh Singh
Umesh Singh
Director
almost 14 years ago

Past Directors

Dilip Kumar Das
Dilip Kumar Das
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form DIR-11-310116.OCT
Form DIR-12-250116.OCT
Declaration of the appointee Director- in Form DIR-2-220116.PDF
Evidence of cessation-220116.PDF
Interest in other entities-220116.PDF
Letter of Appointment-220116.PDF
Form MGT-7-011215.OCT
Form AOC-4-261115.OCT
Form ADT-1-181015.OCT
Form66-291014 for the FY ending on-310314.OCT
Form66-111014 for the FY ending on-310312.OCT
Form MGT-14-040914.OCT
Copy of resolution-280814.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form66-241013 for the FY ending on-310313.OCT
Form 23B for period 281211 to 310312-301211.OCT