Company Information
CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
788,000
Authorised Capital
790,000
Directors
Pitambar Hait
Director
over 10 years ago
over 10 years ago
Sankar Bhanja
Director
over 10 years ago
over 10 years ago
Past Directors
Suresh Kumar Daruka
Director
over 11 years ago
over 11 years ago
Jitendra Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Usha Agarwal
Director
over 15 years ago
over 15 years ago
Sheikh Haider Hossain
Director
over 15 years ago
over 15 years ago
Shanawaz Alam
Director
over 15 years ago
over 15 years ago
Documents
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form AOC-4-13042018_signed
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Supplementary or Test audit report under section 143-26102016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102016
Form AOC - 4 CFS-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
Form DIR-12-021215.OCT
Declaration of the appointee Director- in Form DIR-2-011215.PDF
Optional Attachment 1-011215.PDF
Interest in other entities-011215.PDF
Evidence of cessation-011215.PDF
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF
FormSchV-281114 for the FY ending on-310313.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-011214 for the FY ending on-310313.OCT
Form23AC-011214 for the FY ending on-310314.OCT
Form PAS-3-301114.OCT
List of allottees-291114.PDF
