Company Information
CIN
Status
Date of Incorporation
01 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,500,000
Authorised Capital
6,000,000
Directors
Soumya Mukherjee
Director/Designated Partner
about 9 years ago
about 9 years ago
Anjali Chaulia
Director
over 13 years ago
over 13 years ago
Sankhan Chatterjee
Director
about 15 years ago
about 15 years ago
Aloke Kumar Ghosh
Director
over 15 years ago
over 15 years ago
Past Directors
Tarit Mete
Director
about 15 years ago
about 15 years ago
Shelley Das
Director
almost 16 years ago
almost 16 years ago
Subrata Das
Director
almost 16 years ago
almost 16 years ago
Charges
29 April 2011
Punjab National Bank Liluah Branch
2 Crore
29 April 2011
Punjab National Bank Liluah Branch
0
29 April 2011
Punjab National Bank Liluah Branch
0
29 April 2011
Punjab National Bank Liluah Branch
0
Documents
Notice of resignation;-20062017
Form DIR-12-20062017_signed
Evidence of cessation;-20062017
Letter of appointment;-19062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017
Form DIR-12-19062017_signed
Form MGT-7-20022017_signed
Form AOC-4-20022017_signed
Form 66-20022017_signed
Form 20B-20022017_signed
List of share holders, debenture holders;-14022017
Annual return as per schedule V of the Companies Act,1956-13022017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
Form 23B for period 010411 to 310312-131211.OCT
Form 32-110712.OCT
Optional Attachment 1-100712.PDF
Certificate of Registration of Mortgage-080611.PDF
Instrument of creation or modification of charge-080611.PDF
Certificate of Registration of Mortgage-080611.PDF
Form 8-090611.OCT
Certificate of Registration of Mortgage-080611.PDF
Form 32-010611.OCT
Form 2-280311-230311.PDF
List of allottees-280311.PDF
Copy of resolution-210311.PDF
MoA - Memorandum of Association-210311.PDF
Optional Attachment 1-210311.PDF
Optional Attachment 2-210311.PDF
Optional Attachment 3-210311.PDF
