Company Information
CIN
Status
Date of Incorporation
28 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 September 2021
Paid Up Capital
687,500
Authorised Capital
700,000
Directors
Chandra Kanta Fogla
Director
over 13 years ago
over 13 years ago
Raj Kumar Fogla
Director
over 13 years ago
over 13 years ago
Past Directors
Amit Singha
Director
almost 14 years ago
almost 14 years ago
Amit Kumar Agarwala
Director
almost 16 years ago
almost 16 years ago
Sandip Choudhary
Director
almost 16 years ago
almost 16 years ago
Biplab Pal
Director
almost 16 years ago
almost 16 years ago
Partha Malakar
Director
almost 16 years ago
almost 16 years ago
Documents
List of share holders, debenture holders;-15122020
Approval letter for extension of AGM;-15122020
Form MGT-7-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter of extension of financial year or AGM-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed
