Company Information

CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
25,709,400
Authorised Capital
25,800,000

Directors

Praveen Kumar Saraogi
Praveen Kumar Saraogi
Director
almost 14 years ago
Kanti Lal Gandhi
Kanti Lal Gandhi
Director
almost 14 years ago

Past Directors

Ashit Mullick
Ashit Mullick
Director
over 14 years ago
Rameshwar Roy
Rameshwar Roy
Director
over 14 years ago

Documents

List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-301115.OCT
Form AOC-4-081115.OCT
FormSchV-111114 for the FY ending on-310314.OCT
-061114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form23AC-241013 for the FY ending on-310313.OCT
Form66-231013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-121113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-161112 for the FY ending on-310312.OCT
Form23AC-161112 for the FY ending on-310312.OCT
Form66-271012 for the FY ending on-310312.OCT
Form 23B for period 240611 to 310312-250611.OCT
Form 2-060612.OCT
List of allottees-100512.PDF
Form 5-300412.PDF
MoA - Memorandum of Association-300412.PDF
Optional Attachment 1-300412.PDF
Form 5-040412.PDF
MoA - Memorandum of Association-040412.PDF
Optional Attachment 1-040412.PDF