Company Information

CIN
Status
Date of Incorporation
23 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Saroj Kumar Pal
Saroj Kumar Pal
Director/Designated Partner
almost 7 years ago
Sanjay Mondal
Sanjay Mondal
Director/Designated Partner
almost 7 years ago

Past Directors

Kushanava Pabi
Kushanava Pabi
Director
about 20 years ago
Jaya Pabi
Jaya Pabi
Director
about 20 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Evidence of cessation;-02022019
Form DIR-12-02022019_signed
Notice of resignation;-02022019
Optional Attachment-(1)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Directors report as per section 134(3)-01032017
Form AOC-4-01032017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-030116.OCT
Form MGT-7-291215.OCT
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Application for grant of immunity certificate under CLSS 2014-280315.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form23AC-111014 for the FY ending on-310313.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-130713 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-290212.OCT
Form23AC-291111 for the FY ending on-310311.OCT