Company Information
CIN
Status
Date of Incorporation
12 January 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,097,000
Authorised Capital
3,000,000
Directors
Milan Chandra
Director
over 6 years ago
over 6 years ago
Shipra Sen
Director
over 20 years ago
over 20 years ago
Ashis Sinha
Director
almost 26 years ago
almost 26 years ago
Documents
Form AOC-4-11082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Form MGT-14-30092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092016
Form AOC-4-030116.OCT
Form ADT-1-311215.OCT
Form MGT-14-290915.OCT
Copy of resolution-280915.PDF
Form MGT-14-300815.OCT
Copy of resolution-290815.PDF
Optional Attachment 1-290815.PDF
Form MGT-14-231214.OCT
Copy of resolution-231214.PDF
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form 23B for period 310314 to 310315-300914.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form MGT-14-061014.OCT
Copy of resolution-230914.PDF
Optional Attachment 1-230914.PDF
Form PAS-3-040714.OCT
List of allottees-030714.PDF
Resltn passed by the BOD-030714.PDF
Form 23B for period 010413 to 310314-201013.OCT
Form23AC-231213 for the FY ending on-310313.OCT
FormSchV-231213 for the FY ending on-310313.OCT
Form23AC-291212 for the FY ending on-310312.OCT
