Company Information
CIN
Status
Date of Incorporation
25 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
600,000
Directors
Pranay Dhelia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ankush Dhelia
Director
about 3 years ago
about 3 years ago
Jitendra Chaudhery
Director
over 14 years ago
over 14 years ago
Past Directors
Biman Banerjee
Director
over 14 years ago
over 14 years ago
Prem Nath Mali
Director
over 14 years ago
over 14 years ago
Documents
Form INC-28-20042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28032018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-091015.OCT
Form GNL.2-251114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form GNL.2-180814.PDF
Optional Attachment 1-180814.PDF
Optional Attachment 2-180814.PDF
Optional Attachment 1-240714.PDF
Optional Attachment 2-240714.PDF
Copy of resolution-240714.PDF
Form INC-22-180614.OCT
Form MGT-14-160614.PDF
Optional Attachment 1-160614.PDF
Copy of resolution-160614.PDF
