Company Information
CIN
Status
Date of Incorporation
11 October 1999
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
2,500,000
Past Directors
Anirudha Guha
Director
over 11 years ago
over 11 years ago
Ravi Kumar Saggi
Director
over 22 years ago
over 22 years ago
Charges
18 December 1999
State Bank Of India
1 Crore
18 December 1999
State Bank Of India
1 Crore
18 December 1999
State Bank Of India
0
18 December 1999
State Bank Of India
0
18 December 1999
State Bank Of India
0
18 December 1999
State Bank Of India
0
Documents
Form MGT-14-29042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190429
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190429
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Altered memorandum of association-08042019
Altered articles of association-08042019
Form INC-22-12032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copy of board resolution authorizing giving of notice-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
Form MGT-7-20022018_signed
Form AOC-4-20022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Form AOC-4-25102016
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
Form ADT-1-161015.OCT
Form GNL.2-291114.OCT
Form23AC-181014 for the FY ending on-310314.OCT
