Company Information

CIN
Status
Date of Incorporation
18 November 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
24,821,590
Authorised Capital
25,000,000

Directors

Prabhat Kumar Dubey
Prabhat Kumar Dubey
Authorised Representative
over 13 years ago
Kishore Chandra Sahu
Kishore Chandra Sahu
Director/Designated Partner
over 16 years ago
Eoin Rothery
Eoin Rothery
Director/Designated Partner
over 17 years ago
Arvind Misra
Arvind Misra
Director/Designated Partner
over 17 years ago

Past Directors

Shubhadarshini Singh
Shubhadarshini Singh
Director
about 32 years ago

Documents

Notice of resignation filed with the company-07042018
Proof of dispatch-07042018
Optional Attachment-(1)-07042018
Form DIR-11-07042018_signed
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016
Directors report as per section 134(3)-22112016
Optional Attachment-(2)-22112016
Details of other Entity(s)-22112016
Form INC-22-03082016_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03082016
Copy of board resolution authorizing giving of notice-03082016
Copies of the utility bills as mentioned above (not older than two months)-03082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082016
Form MGT-7-031215.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
-090115.OCT
FormSchV-241214 for the FY ending on-300614.OCT
Form23AC-241214 for the FY ending on-300614.OCT
Form66-171214 for the FY ending on-300614.OCT
Form66-180814 for the FY ending on-300613.OCT
Form GNL.2-010814.PDF
Optional Attachment 2-010814.PDF
Optional Attachment 1-010814.PDF
Form23AC-260714 for the FY ending on-300613.OCT
FormSchV-280714 for the FY ending on-300613.OCT