Company Information

CIN
Status
Date of Incorporation
14 December 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
1,254,000
Authorised Capital
1,255,000

Directors

Satyajit Singha
Satyajit Singha
Director
almost 30 years ago

Past Directors

Sumit Kumar Kothari
Sumit Kumar Kothari
Director
about 12 years ago
Rajendra Kumar Dugar
Rajendra Kumar Dugar
Director
about 14 years ago

Documents

Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Directors report as per section 134(3)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form AOC-4-10102016_signed
Form MGT-7-201115.OCT
Form AOC-4-101015.OCT
FormSchV-071114 for the FY ending on-310314.OCT
-261014.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form66-131014 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Copy of resolution-060914.PDF
Form PAS-3-110514.OCT
Complete record of private placement offers and acceptences-100514.PDF
List of allottees-100514.PDF
Resltn passed by the BOD-100514.PDF
Form 5-240314.PDF
Optional Attachment 1-240314.PDF
MoA - Memorandum of Association-240314.PDF
Form 23B for period 010413 to 310314-151113.OCT
Form 32-201113.OCT
Evidence of cessation-191113.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form23AC-221013 for the FY ending on-310313.OCT