Company Information
CIN
Status
Date of Incorporation
27 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
732,000
Authorised Capital
800,000
Directors
Ashok Kumar Singh
Director
over 14 years ago
over 14 years ago
Sunil Jaiswal
Director
over 14 years ago
over 14 years ago
Ajay Kumar Singh
Director
over 14 years ago
over 14 years ago
Past Directors
Ajay Sharma
Director
almost 16 years ago
almost 16 years ago
Navin Khandelwal
Director
almost 16 years ago
almost 16 years ago
Documents
Supplementary or Test audit report under section 143-11062018
Statement of Subsidiaries as per section 129 - Form AOC-1-11062018
List of share holders, debenture holders;-11062018
Directors report as per section 134(3)-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11062018
Form MGT-7-11062018_signed
Form AOC - 4 CFS-11062018_signed
Form AOC-4-11062018_signed
Form e-CODS-23032018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19012018
Form AOC - 4 CFS-19012018_signed
Optional Attachment-(1)-18012018
List of share holders, debenture holders;-18012018
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18012018
Annual return as per schedule V of the Companies Act,1956-18012018
Optional Attachment-(4)-18012018
Statement of Subsidiaries as per section 129 - Form AOC-1-18012018
Optional Attachment-(3)-18012018
Optional Attachment-(2)-18012018
Form 20B-18012018_signed
Form 23AC-18012018_signed
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Form MGT-14-201114.OCT
Copy of resolution-191114.PDF
