Company Information

CIN
Status
Date of Incorporation
03 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
2,640,000
Authorised Capital
5,000,000

Directors

Sapan Kumar
Sapan Kumar
Director/Designated Partner
over 15 years ago
Bharat Kapoor
Bharat Kapoor
Director/Designated Partner
over 15 years ago

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 20 years ago

Charges

1 Crore
29 September 2006
Syndicate Bank
1 Crore
29 September 2006
Syndicate Bank
0
29 September 2006
Syndicate Bank
0
29 September 2006
Syndicate Bank
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102018
Form AOC - 4 CFS-23102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Optional Attachment-(1)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19092017
Form AOC - 4 CFS-19092017_signed
Directors report as per section 134(3)-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Optional Attachment-(1)-15092017
Form AOC-4-15092017_signed
List of share holders, debenture holders;-14092017
Form MGT-7-14092017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122016
Form AOC - 4 CFS-28122016
Optional Attachment-(1)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Details of other Entity(s)-19112016
Form AOC-4-19112016_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form ADT-3-18102016-signed
Resignation letter-16102016