Company Information
CIN
Status
Date of Incorporation
01 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
2,150,000
Authorised Capital
2,200,000
Directors
Puneet Arora
Additional Director
almost 10 years ago
almost 10 years ago
Raju Ghosh
Director
over 13 years ago
over 13 years ago
Past Directors
Khusbu Kanoria
Additional Director
over 10 years ago
over 10 years ago
Ramavtar Sharma
Director
over 13 years ago
over 13 years ago
Sanjib Kumar Mondal
Director
almost 19 years ago
almost 19 years ago
Documents
Form INC-28-04122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27112018
Form INC-28-25082016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24082016
Optional Attachment-(1)-24082016
Form INC-22-160316.OCT
Optional Attachment 1-160316.PDF
Optional Attachment 2-160316.PDF
Form MGT-14-150316.OCT
Copy of resolution-150316.PDF
Optional Attachment 1-150316.PDF
Form DIR-12-230216.OCT
Declaration of the appointee Director- in Form DIR-2-230216.PDF
Interest in other entities-230216.PDF
Letter of Appointment-230216.PDF
Optional Attachment 2-230216.PDF
Optional Attachment 1-230216.PDF
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Form ADT-1-101015.OCT
Form DIR-12-011015.OCT
Optional Attachment 1-011015.PDF
Form MGT-14-100915.OCT
Optional Attachment 2-090915.PDF
Copy of resolution-090915.PDF
Optional Attachment 1-090915.PDF
Form DIR-12-090715.OCT
Interest in other entities-090715.PDF
Declaration of the appointee Director- in Form DIR-2-090715.PDF
Form DIR-11-090715.OCT
