Company Information

CIN
Status
Date of Incorporation
14 January 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
319,000
Authorised Capital
500,000

Directors

Shilpa Ganguly
Shilpa Ganguly
Director/Designated Partner
over 8 years ago
Debnath Ganguly
Debnath Ganguly
Director/Designated Partner
over 8 years ago

Past Directors

Shiv Shankar Singh
Shiv Shankar Singh
Director
over 22 years ago
Manoj Kumar Basir
Manoj Kumar Basir
Director
over 24 years ago

Documents

Form ADT-1-27092017_signed
Optional Attachment-(1)-27092017
List of share holders, debenture holders;-27092017
Directors report as per section 134(3)-27092017
Copy of written consent given by auditor-27092017
Copy of the intimation sent by company-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed
Form INC-22-12092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092017
Copy of board resolution authorizing giving of notice-12092017
Copies of the utility bills as mentioned above (not older than two months)-12092017
Form DIR-11-11092017_signed
Evidence of cessation;-11092017
Form DIR-12-11092017
Notice of resignation filed with the company-11092017
Proof of dispatch-11092017
Notice of resignation;-11092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092017
Form DIR-12-09092017
Letter of appointment;-09092017
List of share holders, debenture holders;-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form MGT-7-07102016_signed
Form AOC-4-07102016
List of share holders, debenture holders;-14052016
Directors report as per section 134(3)-14052016
Form AOC-4-14052016_signed