Company Information

CIN
Status
Date of Incorporation
06 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
700,000
Authorised Capital
700,000

Past Directors

Haradhan Roy
Haradhan Roy
Additional Director
over 9 years ago
Sujit Kumar Shaw
Sujit Kumar Shaw
Additional Director
over 9 years ago
Vijay Kumar Kahar
Vijay Kumar Kahar
Additional Director
over 9 years ago
Sanjit Dhawa
Sanjit Dhawa
Director
almost 14 years ago
Mahavir Jain
Mahavir Jain
Director
almost 14 years ago

Documents

Form INC-28-02012019-signed
Optional Attachment-(1)-29122018
Copy of court order or NCLT or CLB or order by any other competent authority.-29122018
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
XBRL document in respect Consolidated financial statement-20102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102017
Form AOC-4(XBRL)-20102017_signed
Form INC-22-18102017_signed
Copy of board resolution authorizing giving of notice-18102017
Copies of the utility bills as mentioned above (not older than two months)-18102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102017
Form INC-22-19012017_signed
Copies of the utility bills as mentioned above (not older than two months)-19012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012017
Copy of board resolution authorizing giving of notice-19012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102016
XBRL document in respect Consolidated financial statement-24102016
Form_AOC4-XBRL_FILINGCORP_20161024140909.pdf-24102016
Optional Attachment-(1)-06102016
Form DIR-12-06102016_signed
Optional Attachment-(1)-04102016
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Acknowledgement received from company-30062016
Form DIR-11-30062016_signed
Notice of resignation filed with the company-30062016
Proof of dispatch-30062016
Letter of appointment;-16062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062016