Company Information

CIN
Status
Date of Incorporation
18 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,076,680
Authorised Capital
11,000,000,000

Directors

Amit Agarwal
Amit Agarwal
Director
over 10 years ago
Gayatri Devi Poddar
Gayatri Devi Poddar
Director
over 22 years ago

Past Directors

Harish Chandra Poddar
Harish Chandra Poddar
Director
over 22 years ago

Documents

Form INC-28-13122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12122018
Optional Attachment-(1)-12122018
Form SERIOUS COMPLAINT-27112018
Form ADT-1-20092018_signed
Copy of written consent given by auditor-20092018
Copy of resolution passed by the company-20092018
Copy of the intimation sent by company-20092018
Form ADT-1-07082018_signed
Copy of the intimation sent by company-06082018
Copy of written consent given by auditor-06082018
Copy of resolution passed by the company-06082018
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
List of share holders, debenture holders;-16102017
Statement of Subsidiaries as per section 129 - Form AOC-1-16102017
Optional Attachment-(1)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Form ADT-1-18082017_signed
Optional Attachment-(1)-18082017
Copy of written consent given by auditor-18082017
Copy of the intimation sent by company-18082017
Form ADT-3-14072017-signed
Resignation letter-13072017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Statement of Subsidiaries as per section 129 - Form AOC-1-17102016
Directors report as per section 134(3)-17102016