Company Information
CIN
Status
Date of Incorporation
23 December 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 August 2019
Paid Up Capital
3,450,000
Authorised Capital
4,000,000
Directors
Sumantra Choudhury
Director
over 10 years ago
over 10 years ago
Kanchan Choudhury
Director
over 10 years ago
over 10 years ago
Basant Kumar Parakh
Director
almost 15 years ago
almost 15 years ago
Vijay Narayan Rathi
Director
almost 15 years ago
almost 15 years ago
Past Directors
Arvind Kumar Neotia
Director
almost 15 years ago
almost 15 years ago
Documents
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Optional Attachment-(1)-21122019
Form DPT-3-16102019-signed
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
Directors report as per section 134(3)-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Form AOC-4-29082019_signed
Form ADT-1-22082019_signed
Optional Attachment-(1)-22082019
Copy of written consent given by auditor-22082019
Copy of resolution passed by the company-22082019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-28102016
