Company Information

CIN
Status
Date of Incorporation
16 November 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
866,000
Authorised Capital
1,000,000

Directors

Kartick Ballav
Kartick Ballav
Director/Designated Partner
over 2 years ago
Ram Chandra Poddar
Ram Chandra Poddar
Director/Designated Partner
over 6 years ago
Vikram Lohiya
Vikram Lohiya
Director/Designated Partner
over 9 years ago
Harish Kumar Poddar
Harish Kumar Poddar
Director
over 23 years ago

Past Directors

Suresh Chandra Das
Suresh Chandra Das
Director
over 9 years ago
Rajrani Poddar
Rajrani Poddar
Director
over 19 years ago
Ram Gopal Poddar
Ram Gopal Poddar
Director
about 24 years ago

Documents

Evidence of cessation;-24052019
Optional Attachment-(2)-24052019
Form DIR-12-24052019_signed
Declaration by first director-24052019
Notice of resignation;-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(1)-22052019
Interest in other entities;-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Form DIR-12-22052019_signed
Declaration by first director-22052019
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Evidence of cessation;-01092016
Notice of resignation;-01092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092016
Letter of appointment;-01092016
Form DIR-12-01092016_signed
Optional Attachment-(1)-01092016
Notice of resignation filed with the company-29082016
Proof of dispatch-29082016
Acknowledgement received from company-29082016
Form DIR-11-29082016_signed
Optional Attachment-(1)-29082016
Form MGT-7-241115.OCT
Form AOC-4-021115.OCT
Copy Of Financial Statements as per section 134-151015.PDF