Company Information

CIN
Status
Date of Incorporation
03 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 September 2018
Paid Up Capital
20,850,000
Authorised Capital
21,000,000

Directors

Siddharth Banthia
Siddharth Banthia
Director
almost 3 years ago
Sikhar Chand Choradia
Sikhar Chand Choradia
Director
over 13 years ago
Abhijit Puglia
Abhijit Puglia
Director
almost 14 years ago

Documents

Form INC-28-22032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11032019
List of share holders, debenture holders;-28092018
Optional Attachment-(1)-28092018
Form MGT-7-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Form AOC-4-18092018_signed
Form MGT-7-10102017_signed
List of share holders, debenture holders;-09102017
Form AOC-4-26092017_signed
Directors report as per section 134(3)-25092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form ADT-1-13092017_signed
Form ADT-1-08092017
Copy of written consent given by auditor-08092017
Copy of the intimation sent by company-08092017
Copy of resolution passed by the company-08092017
Form MGT-7-14102016_signed
List of share holders, debenture holders;-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092016
Directors report as per section 134(3)-16092016
Form AOC-4-16092016_signed
Form AOC-4-251115.OCT
Form MGT-7-101115.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form GNL.2-061014.PDF
Optional Attachment 1-061014.PDF