Company Information

CIN
Status
Date of Incorporation
23 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,683,200
Authorised Capital
3,900,000

Directors

Tapas Manna
Tapas Manna
Director/Designated Partner
over 7 years ago
Basanti Naskar .
Basanti Naskar .
Director
over 12 years ago
Animesh Naskar
Animesh Naskar
Director
about 14 years ago

Past Directors

Sunita Bhansali
Sunita Bhansali
Director
about 14 years ago
Sushil Karwa
Sushil Karwa
Director
almost 15 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
almost 15 years ago

Documents

Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Interest in other entities;-04092018
Optional Attachment-(1)-04092018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-26012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012017
Form AOC-4-26012017_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-200116.OCT
Form MGT-7-261215.OCT
Immunity Certificate under CLSS- 2014-160115.PDF
Immunity Certificate under CLSS- 2014-160115.PDF
Immunity Certificate under CLSS- 2014-160115.PDF
Application for grant of immunity certificate under CLSS 2014-130115.PDF
Form23AC-281214 for the FY ending on-310314.OCT
Form INC-22-231214.OCT
FormSchV-261114 for the FY ending on-310314.OCT
-181114.OCT
FormSchV-101114 for the FY ending on-310312.OCT
Form66-301014 for the FY ending on-310314.OCT
Form66-151014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310312.OCT
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
FormSchV-291213 for the FY ending on-310313.OCT
Form66-291113 for the FY ending on-310313.OCT