Company Information
CIN
Status
Date of Incorporation
05 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,700,750
Authorised Capital
1,800,000
Directors
Amit Kumar Das
Director
over 12 years ago
over 12 years ago
Gunanand Chowdary
Director
over 12 years ago
over 12 years ago
Past Directors
Sushil Kuamr Rathi
Director
almost 15 years ago
almost 15 years ago
Pradeep Shaw
Director
almost 15 years ago
almost 15 years ago
Dinesh Kumar Singh
Director
almost 15 years ago
almost 15 years ago
Pravash Pani
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-07012019
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Directors report as per section 134(3)-16052018
Form AOC-4-16052018_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form AOC-4-121215.OCT
Form MGT-7-021215.OCT
Form ADT-1-151015.OCT
Form ADT-1-090815.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Form MGT-14-160914.OCT
Copy of resolution-010914.PDF
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
