Company Information

CIN
Status
Date of Incorporation
18 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
226,400
Authorised Capital
230,000

Directors

Dinesh Kumar Pugalia
Dinesh Kumar Pugalia
Director
almost 10 years ago
Manish Dalmiya
Manish Dalmiya
Director
about 14 years ago

Past Directors

Radha Devi Dongra
Radha Devi Dongra
Director
about 13 years ago
Mangal Chand Kedia
Mangal Chand Kedia
Director
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
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 DIR-12-180216.OCT
Declaration of the appointee Director- in Form DIR-2-180216.PDF
Evidence of cessation-180216.PDF
Letter of Appointment-180216.PDF
Form DIR-11-180216.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT
Form INC-22-020315.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Optional Attachment 1-190914.PDF
FormSchV-101113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-131112 for the FY ending on-310312.OCT
Form23AC-311012 for the FY ending on-310312.OCT