Company Information

CIN
Status
Date of Incorporation
28 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 September 2017
Paid Up Capital
1,619,600
Authorised Capital
1,650,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manas Taru Roy
Manas Taru Roy
Director/Designated Partner
over 1 year ago
Manish Dalmia
Manish Dalmia
Director/Designated Partner
over 14 years ago

Documents

Form INC-28-14082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10082018
List of share holders, debenture holders;-21092017
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Optional Attachment-(1)-21092017
Form MGT-7-21092017_signed
Form AOC-4-21092017_signed
Form MGT-14-07092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Form MGT-7-121215.OCT
Form AOC-4-221115.OCT
Form INC-22-030215.OCT
-010115.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT
Form MGT-14-190814.OCT
Copy of resolution-130814.PDF
Form PAS-3-190614.OCT
Complete record of private placement offers and acceptences-110614.PDF
List of allottees-110614.PDF
Resltn passed by the BOD-110614.PDF
Form 67 -Addendum--110614 in respect of Form SH-7-290514.PDF
Form SH-7-290514.PDF