Company Information

CIN
Status
Date of Incorporation
18 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
672,673
Authorised Capital
1,000,000

Directors

Rabi Ganguly
Rabi Ganguly
Director
over 30 years ago
Sajal Mukherjee
Sajal Mukherjee
Director
over 30 years ago

Past Directors

Kumar Sankar Sadhu
Kumar Sankar Sadhu
Director
over 30 years ago

Documents

Form DPT-3-27072019
Auditor?s certificate-27072019
Form DPT-3-01072019
Form DIR-12-28052019-signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form AOC-4-07012019-signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-01072018_signed
Form ADT-1-30062018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of written consent given by auditor-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form ADT-3-02082017-signed
Resignation letter-28072017
Form AOC-4-030116.OCT
Form MGT-7-031215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-310814.OCT