Company Information

CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,202,800
Authorised Capital
110,000

Directors

Dinesh Kumar Pugalia
Dinesh Kumar Pugalia
Director
almost 10 years ago
Narayan Pradhan
Narayan Pradhan
Director
about 15 years ago

Past Directors

Mohan Shaw
Mohan Shaw
Director
about 13 years ago
Narendra Goel
Narendra Goel
Director
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-26112017
Form AOC-4-14102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Form DIR-11-031116.OCT
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed
Form DIR-12-160216.OCT
Evidence of cessation-160216.PDF
Declaration of the appointee Director- in Form DIR-2-160216.PDF
Letter of Appointment-160216.PDF
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-131014 for the FY ending on-310313.OCT
Form66-111014 for the FY ending on-310312.OCT
Form66-031014 for the FY ending on-310314.OCT
Form MGT-14-230814.OCT
Optional Attachment 1-190814.PDF
Copy of resolution-190814.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-121013 for the FY ending on-310313.OCT