Company Information

CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
203,000
Authorised Capital
475,000

Past Directors

Nitesh Makhija
Nitesh Makhija
Additional Director
over 8 years ago
Pawan Kumar Bharech
Pawan Kumar Bharech
Additional Director
over 8 years ago
Mahesh Rahut .
Mahesh Rahut .
Director
over 9 years ago
Nimai Kumar Pakray
Nimai Kumar Pakray
Director
over 11 years ago
Damodar Das
Damodar Das
Director
over 11 years ago
Abhijit Chowdhury
Abhijit Chowdhury
Director
about 12 years ago
Arun Banerjee
Arun Banerjee
Director
about 12 years ago
Mangat Mal Sethia
Mangat Mal Sethia
Director
over 14 years ago
Pinku Prasad Verma
Pinku Prasad Verma
Director
almost 15 years ago
Kamal Chowdhury
Kamal Chowdhury
Director
almost 15 years ago

Documents

Form INC-28-30012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18012019
Supplementary or Test audit report under section 143-04102018
Directors report as per section 134(3)-04102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Form AOC - 4 CFS-04102018_signed
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form ADT-3-14062018-signed
Resignation letter-13062018
Form AOC - 4 CFS-03122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112017
Supplementary or Test audit report under section 143-28112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-18112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112017
Optional Attachment-(2)-18112017
Letter of appointment;-18112017
Form DIR-12-18112017_signed
Form ADT-1-25102017_signed
Optional Attachment-(1)-24102017
Copy of the intimation sent by company-24102017