Company Information
CIN
Status
Date of Incorporation
28 January 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,292,000
Authorised Capital
1,500,000
Directors
Krishna Jain
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Rashmi Sharma
Director
over 18 years ago
over 18 years ago
Past Directors
Bhupendra Kumar Bhattacharyya
Director
over 27 years ago
over 27 years ago
Documents
Optional Attachment-(1)-21022018
Notice of resignation;-21022018
Interest in other entities;-21022018
Form DIR-12-21022018_signed
Evidence of cessation;-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Form MGT-7-181115.OCT
Form AOC-4-181115.OCT
Form23AC-211114 for the FY ending on-310314.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form66-181114 for the FY ending on-310314.OCT
Form PAS-3-181114.OCT
Resltn passed by the BOD-171114.PDF
List of allottees-171114.PDF
Complete record of private placement offers and acceptences-171114.PDF
-061114.OCT
Resignation Letter-231014.PDF
Form ADT-3-231014.PDF
Form MGT-14-300914.OCT
Copy of resolution-160914.PDF
Form23AC-250614 for the FY ending on-310313.OCT
Form MGT-14-180614.PDF
Copy of resolution-180614.PDF
Optional Attachment 1-180614.PDF
FormSchV-061113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-061112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
