Company Information

CIN
Status
Date of Incorporation
04 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,600,000
Authorised Capital
1,600,000

Directors

Ajoy Chowdhury
Ajoy Chowdhury
Director
about 13 years ago

Past Directors

Milan Vora
Milan Vora
Director
almost 13 years ago
Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Director
about 13 years ago
Sabyasachi Chatterjee
Sabyasachi Chatterjee
Director
about 14 years ago
Bapi Chowdhury
Bapi Chowdhury
Director
almost 15 years ago
Aparna Chowdhury
Aparna Chowdhury
Director
almost 15 years ago
Sumitra Pal
Sumitra Pal
Director
about 15 years ago
Dipak Das
Dipak Das
Director
about 15 years ago

Documents

List of share holders, debenture holders;-16112018
Copy of MGT-8-16112018
Form MGT-7-16112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Form AOC-4-16112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Directors report as per section 134(3)-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-7-291115.OCT
Form AOC-4-281115.OCT
Form ADT-1-141015.OCT
Form INC-22-030315.OCT
Form23AC-301114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-131014.OCT
Copy of resolution-290914.PDF
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form 18-261113.OCT