Company Information

CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
570,000
Authorised Capital
600,000

Directors

Dilip Jha
Dilip Jha
Director/Designated Partner
over 2 years ago
Gourav Agarwal
Gourav Agarwal
Director
almost 10 years ago

Past Directors

Falguni Ghoshal
Falguni Ghoshal
Additional Director
over 9 years ago
Anjan Mukherjee
Anjan Mukherjee
Additional Director
over 9 years ago
Bikash Nandi
Bikash Nandi
Director
over 9 years ago
Sandip Bhar
Sandip Bhar
Director
almost 10 years ago
Kanaklata Sahu
Kanaklata Sahu
Director
about 12 years ago
Raju Prasad
Raju Prasad
Director
about 12 years ago

Documents

Form INC-28-02072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28062018
Copy of court order or NCLT or CLB or order by any other competent authority.-21062018
Form AOC-4(XBRL)-13122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122017
XBRL document in respect Consolidated financial statement-06122017
Form MGT-7-20112017_signed
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
Form GNL-2-06092017-signed
Form MGT-14-04092017_signed
Optional Attachment-(1)-04092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092017
Form MGT-14-03032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Form ADT-1-11112016_signed
Copy of the intimation sent by company-10112016
Copy of resolution passed by the company-10112016
Copy of written consent given by auditor-10112016
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
Statement of Subsidiaries as per section 129 - Form AOC-1-26102016
Form AOC-4-26102016
Optional Attachment-(1)-07102016
Form DIR-12-07102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102016
Proof of dispatch-13062016
Notice of resignation filed with the company-13062016