Company Information
CIN
Status
Date of Incorporation
14 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
26,690,000
Authorised Capital
80,000,000
Directors
Dayal Prasad Bhattacharjee
Additional Director
over 13 years ago
over 13 years ago
Sudarshan Chattaraj
Director
over 23 years ago
over 23 years ago
Past Directors
Shyamal Roy
Director
about 17 years ago
about 17 years ago
Sudip Kumar Laha
Additional Director
over 17 years ago
over 17 years ago
Chatterjee Jayanti
Director Appointed In Casual Vacancy
almost 19 years ago
almost 19 years ago
Anil Chakraborty
Director
over 19 years ago
over 19 years ago
Falguni Laha
Managing Director
over 19 years ago
over 19 years ago
Dilip Kumar Pal
Director
over 19 years ago
over 19 years ago
Charges
27 September 2003
Syndicate Bank
60 Lak
27 September 2003
Syndicate Bank
0
27 September 2003
Syndicate Bank
0
Documents
Frm23ACA-310315 for the FY ending on-310314.OCT
Form23AC-310315 for the FY ending on-310314.OCT
FormSchV-310315 for the FY ending on-310314.OCT
Form23AC-090514 for the FY ending on-310313.OCT
Frm23ACA-090514 for the FY ending on-310313.OCT
Form23AC-310314 for the FY ending on-310312.OCT
FormSchV-310314 for the FY ending on-310313.OCT
Frm23ACA-310314 for the FY ending on-310312.OCT
FormSchV-300314 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 32-030612.OCT
Form 18-030612.OCT
Optional Attachment 1-120512.PDF
Evidence of cessation-120512.PDF
Form23AC-310312 for the FY ending on-310311.OCT
FormSchV-310312 for the FY ending on-310311.OCT
Frm23ACA-310312 for the FY ending on-310311.OCT
Form 23-270312.PDF
Minutes of Meeting-270312.PDF
AoA - Articles of Association-270312.PDF
MoA - Memorandum of Association-270312.PDF
Copy of resolution-270312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270312.PDF
Copy of Board Resolution-310112.PDF
FormSchV-090711 for the FY ending on-310310.OCT
Form23AC-021210 for the FY ending on-310310.OCT
Frm23ACA-021210 for the FY ending on-310310.OCT
Form66-300310 for the FY ending on-310309.OCT
Form23AC-040110 for the FY ending on-310309.OCT
