Company Information

CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
176,650,000
Authorised Capital
200,000,000

Directors

Anup Kumar Giria
Anup Kumar Giria
Director
over 6 years ago
Sanjay Kumar Giria
Sanjay Kumar Giria
Director
over 6 years ago

Past Directors

Sourabh Kumar Jain
Sourabh Kumar Jain
Director
about 14 years ago
Mahavir Prasad Jain
Mahavir Prasad Jain
Director
about 14 years ago

Documents

Form ADT-1-13102020_signed
Optional Attachment-(2)-12102020
Optional Attachment-(1)-12102020
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
Form ADT-1-06102020_signed
Optional Attachment-(1)-06102020
Copy of the intimation sent by company-06102020
Copy of written consent given by auditor-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(2)-08062020
Form DIR-12-08062020_signed
Optional Attachment-(1)-08062020
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form DPT-3-29062019
Proof of dispatch-02052019
Notice of resignation filed with the company-02052019
Form DIR-11-02052019_signed
Acknowledgement received from company-02052019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Notice of resignation;-18042019
Optional Attachment-(1)-18042019
Interest in other entities;-06042019
Form DIR-12-06042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019