Company Information
CIN
Status
Date of Incorporation
11 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
6,500,200
Authorised Capital
7,000,000
Directors
Yuvraj Kumar Sahu
Additional Director
over 9 years ago
over 9 years ago
Past Directors
Manoj Khaitan
Director
almost 10 years ago
almost 10 years ago
Amar Dhara
Director
over 13 years ago
over 13 years ago
Kaushik Bhar
Director
over 13 years ago
over 13 years ago
Anjani Gumar Sharma
Additional Director
almost 15 years ago
almost 15 years ago
Loknath Roy
Director
over 17 years ago
over 17 years ago
Documents
Optional Attachment-(1)-02032017
Notice of resignation;-02032017
Form DIR-12-02032017_signed
Evidence of cessation;-02032017
Letter of appointment;-15102016
Form DIR-12-15102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102016
Form DIR-12-220316.OCT
Evidence of cessation-220316.PDF
Form DIR-11-030316.OCT
Form DIR-12-020316.OCT
Optional Attachment 1-020316.PDF
Evidence of cessation-020316.PDF
Form DIR-12-010116.OCT
Form DIR-12-301215.OCT
Declaration of the appointee Director- in Form DIR-2-281215.PDF
Interest in other entities-281215.PDF
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-301015.OCT
Form66-260315 for the FY ending on-310314.OCT
Form66-260315 for the FY ending on-310313.OCT
Form23AC-220315 for the FY ending on-310313.OCT
FormSchV-220315 for the FY ending on-310313.OCT
FormSchV-220315 for the FY ending on-310314.OCT
Form23AC-220315 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-230814.OCT
Copy of resolution-190814.PDF
