Company Information

CIN
Status
Date of Incorporation
26 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
12,211,650
Authorised Capital
110,000

Directors

Harmohan Mondal
Harmohan Mondal
Director
over 6 years ago
Dinesh Kumar Pugalia
Dinesh Kumar Pugalia
Director
almost 10 years ago

Past Directors

Mohan Shaw
Mohan Shaw
Director
about 13 years ago
Sandeep Sharma
Sandeep Sharma
Director
almost 15 years ago

Documents

Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-16102017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form DIR-11-031116.OCT
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016_signed
Form DIR-12-160216.OCT
Declaration of the appointee Director- in Form DIR-2-160216.PDF
Evidence of cessation-160216.PDF
Letter of Appointment-160216.PDF
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form GNL.2-271114.OCT
Form66-091114 for the FY ending on-310313.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF