Company Information

CIN
Status
Date of Incorporation
01 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Kumar De
Sunil Kumar De
Director/Designated Partner
over 2 years ago
Pawan Kumar Purohit
Pawan Kumar Purohit
Director/Designated Partner
over 2 years ago

Past Directors

Rajendra Kumar Kothari
Rajendra Kumar Kothari
Director
almost 21 years ago

Documents

Form STK-2-01112021-signed
-30052017
Form DIR-11-17042017_signed
Notice of resignation filed with the company-17042017
Proof of dispatch-17042017
Interest in other entities;-10042017
Form DIR-12-10042017_signed
Evidence of cessation;-10042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042017
Notice of resignation;-10042017
Letter of appointment;-10042017
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form MGT-7-210116.OCT
Form AOC-4-181215.OCT
Form ADT-1-241015.OCT
Form23AC-161214 for the FY ending on-310312.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form23AC-081014 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-050814.PDF
FormSchV-191013 for the FY ending on-310313.OCT
Form23AC-160913 for the FY ending on-310313.OCT
FormSchV-031212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-260911.OCT
FormSchV-191111 for the FY ending on-310311.OCT
Form23AC-260911 for the FY ending on-310311.OCT