Company Information
CIN
Status
Date of Incorporation
21 February 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Dipankar Das
Director
about 13 years ago
about 13 years ago
Prafulla Kumar Bhowmick
Director
about 13 years ago
about 13 years ago
Past Directors
Debdas Chakraborty
Director
about 20 years ago
about 20 years ago
Biswajit Biswas
Director
about 20 years ago
about 20 years ago
Kajal Mondal .
Director
about 20 years ago
about 20 years ago
Documents
Form AOC-4-27042018_signed
Optional Attachment-(1)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form MGT-7-09042018_signed
List of share holders, debenture holders;-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form AOC-4-13122016_signed
Form INC-22-06122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122016
Copy of board resolution authorizing giving of notice-06122016
Copies of the utility bills as mentioned above (not older than two months)-06122016
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-090216.OCT
Form MGT-7-070216.OCT
Form ADT-1-120915.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-071114 for the FY ending on-310314.OCT
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Form 23B for period 010413 to 310314-181013.OCT
FormSchV-121113 for the FY ending on-310313.OCT
Form23AC-091113 for the FY ending on-310313.OCT
Form66-091113 for the FY ending on-310313.OCT
Form 32-310113.OCT
Optional Attachment 1-300113.PDF
Evidence of cessation-300113.PDF
Form 23B for period 010412 to 310313-121012.OCT
Form 32-221212.OCT
Optional Attachment 2-151212.PDF
