Company Information
CIN
Status
Date of Incorporation
24 February 1998
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
160,000
Authorised Capital
1,000,000
Directors
Ria Das
Director
almost 12 years ago
almost 12 years ago
Munna Kumar
Director
almost 12 years ago
almost 12 years ago
Charges
09 July 2007
Bank Of India
1 Lak
09 July 2007
Bank Of India
0
09 July 2007
Bank Of India
0
09 July 2007
Bank Of India
0
Documents
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Form AOC-4-22102017_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-18112016
Form ADT-1-24102016
Copy of written consent given by auditor-24102016
Copy of the intimation sent by company-24102016
Copy of resolution passed by the company-24102016
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Form MGT-14-300315.OCT
Copy of resolution-290315.PDF
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Evidence of cessation-190214.PDF
Form 32-130214.OCT
Optional Attachment 1-130214.PDF
Form 18-111213.OCT
Form 23-111213.PDF
Copy of resolution-111213.PDF
