Company Information
CIN
Status
Date of Incorporation
28 April 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
16,100,000
Authorised Capital
20,000,000
Past Directors
Sanjay Mondal
Director
over 11 years ago
over 11 years ago
Sheela Saraf
Director
over 15 years ago
over 15 years ago
Anurag Saraf
Director
over 15 years ago
over 15 years ago
Documents
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Optional Attachment-(1)-22102017
Directors report as per section 134(3)-22102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form AOC-4-22102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-251115.OCT
Form AOC-4-231115.OCT
Directors- report as per section 134-3--271015.PDF
Form AOC-4A-271015.PDF
Copy Of Financial Statements as per section 134-271015.PDF
Private placement offer letter-200515.PDF
Form MGT-14-200515.OCT
Form GNL.2-200515.PDF
Form MGT-14-200515.PDF
Form PAS-3-200515.OCT
Complete record of private placement offers and acceptences-200515.PDF
Copy of resolution-200515.PDF
List of allottees-200515.PDF
Optional Attachment 2-200515.PDF
Resltn passed by the BOD-200515.PDF
Optional Attachment 1-200515.PDF
Form DIR-12-280315.OCT
