Company Information

CIN
Status
Date of Incorporation
11 May 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
19,999,000
Authorised Capital
30,000,000

Directors

Shanta Ghosh
Shanta Ghosh
Director/Designated Partner
over 2 years ago
Kamakshya Prasad Sengupta
Kamakshya Prasad Sengupta
Director/Designated Partner
over 2 years ago
Sandip Kumar Ghosh
Sandip Kumar Ghosh
Director/Designated Partner
almost 3 years ago
Bhaskar Banerjee
Bhaskar Banerjee
Director/Designated Partner
over 10 years ago
Shyamal Choudhury
Shyamal Choudhury
Director
over 19 years ago
Sandip Kumar Ghosh
Sandip Kumar Ghosh
Director
over 25 years ago

Past Directors

Krishnendu Sengupta
Krishnendu Sengupta
Ceo(kmp)
about 14 years ago

Documents

FORM INC-28-18052016-SIGNED
Copy of court order or NCLT or CLB or order by any other competent authority.-17052016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140316.PDF
Form MGT-14-140316.PDF
MoA - Memorandum of Association-140316.PDF
Copy of resolution-140316.PDF
Form MGT-14-121215.OCT
Form MGT-14-091215.PDF
Copy of resolution-091215.PDF
Form MGT-7-101115.OCT
Form DIR-12-071115.OCT
Evidence of cessation-071115.PDF
Form AOC-4-021115.OCT
Form ADT-1-151015.OCT
Form DIR-12-200815.OCT
Declaration of the appointee Director- in Form DIR-2-200815.PDF
Letter of Appointment-200815.PDF
Interest in other entities-200815.PDF
Declaration by the first director-200815.PDF
Certificate of Registration of Mortgage-170715.PDF
Certificate of Registration of Mortgage-170715.PDF
Instrument of creation or modification of charge-170715.PDF
Optional Attachment 1-170715.PDF
Form CHG-1-170715.OCT
Certificate of Registration of Mortgage-170715.PDF
Form23AC-211114 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form66-071114 for the FY ending on-310314.OCT