Company Information

CIN
Status
Date of Incorporation
08 September 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 November 2020
Paid Up Capital
40,100,000
Authorised Capital
40,100,000

Directors

Lalit Kumar Pareek
Lalit Kumar Pareek
Director
about 12 years ago
Vivek Khadaria
Vivek Khadaria
Director
about 12 years ago

Documents

Form AOC-4-05032021_signed
Approval letter for extension of AGM;-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Approval letter of extension of financial year or AGM-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-22052019_signed
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-14-04042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Optional Attachment-(1)-04042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
Form AOC-4-15022018_signed
List of share holders, debenture holders;-14022018
Form MGT-7-14022018_signed
List of share holders, debenture holders;-08122017