Company Information
CIN
Status
Date of Incorporation
19 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
102,000
Authorised Capital
1,000,000
Directors
Supriya Roy
Director
over 2 years ago
over 2 years ago
Vijay Prakash Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ashutosh Deb
Director
over 16 years ago
over 16 years ago
Documents
Form STK-2-17092018-signed
Optional Attachment-(3)-06062017
Optional Attachment-(4)-06062017
Optional Attachment-(2)-06062017
Optional Attachment-(1)-06062017
-06062017
Form MGT-14-27052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052017
-26052017
Optional Attachment-(1)-26052017
Optional Attachment-(2)-26052017
Optional Attachment-(3)-26052017
Optional Attachment-(4)-26052017
Optional Attachment-(5)-26052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Form AOC-4-03112016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Form MGT-14-010814.OCT
Optional Attachment 1-110714.PDF
