Company Information
CIN
Status
Date of Incorporation
13 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
376,400
Authorised Capital
500,000
Directors
Sunipa Sen
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Amitabha Ray
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Chittajit Biswas
Director
almost 31 years ago
almost 31 years ago
Hemant Pathak
Director
almost 31 years ago
almost 31 years ago
Charges
30 December 2003
Icici Bank Ltd.
10 Lak
30 December 2003
Icici Bank Ltd.
0
30 December 2003
Icici Bank Ltd.
0
Documents
Form INC-22-01032019_signed
Optional Attachment-(1)-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
Form INC-22-02082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082018
Optional Attachment-(1)-02082018
Copy of board resolution authorizing giving of notice-02082018
Copies of the utility bills as mentioned above (not older than two months)-02082018
Form e-CODS-03052018_signed
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Form 23AC-28042018_signed
Form 20B-28042018_signed
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Annual return as per schedule V of the Companies Act,1956-27042018
Form ADT-1-26042018_signed
Copy of written consent given by auditor-26042018
Copy of the intimation sent by company-26042018
Copy of resolution passed by the company-26042018
Form DIR-12-240215.OCT
Optional Attachment 1-230215.PDF
Optional Attachment 2-230215.PDF
Evidence of cessation-230215.PDF
Form DIR-12-050215.OCT
Optional Attachment 1-040215.PDF
