Company Information

CIN
Status
Date of Incorporation
01 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Batto Krishna Das
Batto Krishna Das
Director/Designated Partner
over 8 years ago
Amit Roy
Amit Roy
Director/Designated Partner
over 8 years ago

Past Directors

Mrituynjay Pal
Mrituynjay Pal
Director
over 17 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director
over 17 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
over 23 years ago

Documents

Form STK-2-18022020-signed
-26022018
Optional Attachment-(1)-26022018
Optional Attachment-(2)-26022018
Optional Attachment-(3)-26022018
Optional Attachment-(4)-26022018
Proof of dispatch-21092017
Notice of resignation filed with the company-21092017
Form DIR-11-21092017_signed
Acknowledgement received from company-21092017
Form DIR-11-14092017_signed
Evidence of cessation;-14092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017
Form DIR-12-14092017
Letter of appointment;-14092017
Notice of resignation filed with the company-14092017
Notice of resignation;-14092017
Proof of dispatch-14092017
Acknowledgement received from company-14092017
Form MGT-7-02122016_signed
Optional Attachment-(1)-01122016
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed
Form MGT-7-161215.OCT
Form AOC-4-061115.OCT
Form GNL.2-251114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT