Company Information

CIN
Status
Date of Incorporation
27 December 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sanjib Banerjee
Sanjib Banerjee
Additional Director
over 10 years ago
Pijush Jana
Pijush Jana
Director
almost 11 years ago
Kamaleshwar Kumar Singh
Kamaleshwar Kumar Singh
Director/Designated Partner
almost 11 years ago
Mangol Bhattacharjee
Mangol Bhattacharjee
Director
almost 11 years ago

Past Directors

Vedant Vickram Jaitha
Vedant Vickram Jaitha
Director
about 11 years ago
Sonal Jindal
Sonal Jindal
Director
about 11 years ago
Vickram Jaitha
Vickram Jaitha
Director
about 18 years ago
Sumedha Jaitha
Sumedha Jaitha
Director
about 22 years ago
Navin Chandra Vora
Navin Chandra Vora
Director
almost 23 years ago

Documents

List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form MGT-7-031215.OCT
Form AOC-4-261115.OCT
Form ADT-1-181015.OCT
Form INC-22-040415.OCT
Form DIR-12-290315.OCT
Declaration of the appointee Director- in Form DIR-2-290315.PDF
Evidence of cessation-290315.PDF
Letter of Appointment-290315.PDF
Form DIR-12-140215.OCT
Interest in other entities-140215.PDF
Letter of Appointment-140215.PDF
Declaration of the appointee Director- in Form DIR-2-140215.PDF
FormSchV-101114 for the FY ending on-310314.OCT
Form DIR-12-261014.OCT
Optional Attachment 1-251014.PDF
Form23AC-251014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-101014.OCT
Copy of resolution-260914.PDF
Form MGT-14-300714.OCT
Optional Attachment 2-080714.PDF
Optional Attachment 1-080714.PDF
Copy of resolution-080714.PDF
FormSchV-111113 for the FY ending on-310313.OCT