Company Information

CIN
Status
Date of Incorporation
20 March 2014
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 October 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Subir Mukherjee
Subir Mukherjee
Director
almost 9 years ago
Om Prakash Singh
Om Prakash Singh
Director
almost 9 years ago

Past Directors

Mohammad Shamimuddin
Mohammad Shamimuddin
Director
over 11 years ago

Documents

List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form MGT-14-15102020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06042018
Form AOC-4(XBRL)-06042018_signed
Proof of dispatch-04042017
Form DIR-11-04042017_signed
Acknowledgement received from company-04042017
Notice of resignation filed with the company-04042017
Form DIR-11-23022017_signed
Acknowledgement received from company-23022017
Notice of resignation filed with the company-23022017