Company Information

CIN
Status
Date of Incorporation
19 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 August 2018
Paid Up Capital
246,000
Authorised Capital
500,000

Directors

Vijay Kumar Sen
Vijay Kumar Sen
Director
over 2 years ago
Ashok Tiwari
Ashok Tiwari
Additional Director
almost 16 years ago
Santanu Chatterjee
Santanu Chatterjee
Director
over 29 years ago

Past Directors

Tapas Manna
Tapas Manna
Director
over 7 years ago

Documents

Form DIR-11-02102018_signed
Form DIR-12-02102018_signed
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Directors report as per section 134(3)-28082018
List of share holders, debenture holders;-28082018
Evidence of cessation;-28082018
Notice of resignation filed with the company-28082018
Notice of resignation;-28082018
Proof of dispatch-28082018
Acknowledgement received from company-28082018
Form MGT-7-261215.OCT
Form AOC-4-111115.OCT
Immunity Certificate under CLSS- 2014-060415.PDF
Immunity Certificate under CLSS- 2014-060415.PDF
Immunity Certificate under CLSS- 2014-060415.PDF
Application for grant of immunity certificate under CLSS 2014-310315.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form MGT-14-021114.OCT
-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Form23AC-280914 for the FY ending on-310313-Revised-1.OCT
Form23AC-280914 for the FY ending on-310312-Revised-1.OCT
FormSchV-220914 for the FY ending on-310312-Revised-1.OCT
FormSchV-220914 for the FY ending on-310313-Revised-1.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010411 to 310312-300911.OCT