Company Information

CIN
Status
Date of Incorporation
28 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,127,000
Authorised Capital
1,200,000

Directors

Indradip Banerjee
Indradip Banerjee
Additional Director
about 10 years ago
Raj Kumar Bamalwa
Raj Kumar Bamalwa
Individual Promoter
over 10 years ago

Past Directors

Champak Lal Mondal
Champak Lal Mondal
Additional Director
almost 17 years ago
Mahendra Verma
Mahendra Verma
Additional Director
about 17 years ago
Vinod Bamalwa
Vinod Bamalwa
Additional Director
about 17 years ago
Itebrata Biswas
Itebrata Biswas
Director
over 20 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
List of share holders, debenture holders;-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
Form AOC-4-040316.OCT
Form MGT-7-240216.OCT
Form ADT-1-170216.OCT
Form66-040216 for the FY ending on-310314.OCT
Form23AC-020216 for the FY ending on-310314.OCT
FormSchV-020216 for the FY ending on-310314.OCT
Optional Attachment 1-100915.PDF
Optional Attachment 3-100915.PDF
Declaration of the appointee Director- in Form DIR-2-100915.PDF
Evidence of cessation-100915.PDF
Optional Attachment 2-100915.PDF
Form DIR-11-100915.OCT