Company Information

CIN
Status
Date of Incorporation
02 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Tarak Chandra Das
Tarak Chandra Das
Director/Designated Partner
over 2 years ago
Somnath Ghosh
Somnath Ghosh
Director
about 8 years ago
Sanjay Prakash Baid
Sanjay Prakash Baid
Director
almost 19 years ago

Past Directors

Aditya Kumar Dassani
Aditya Kumar Dassani
Director
almost 12 years ago

Documents

Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Directors report as per section 134(3)-24082018
Letter of appointment;-18092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
Form DIR-12-18092017
Form 20B-12092016_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-09092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09092016
Annual return as per schedule V of the Companies Act,1956-09092016
-09092016_signed
Directors report as per section 134(3)-11042016
List of share holders, debenture holders;-11042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042016
Form MGT-7-11042016_signed
Form AOC-4-11042016_signed
Form ADT-1-29032016_signed
Copy of the intimation sent by company-29032016
Copy of resolution passed by the company-29032016
Copy of written consent given by auditor-29032016
Form DIR-12-240316.OCT
Evidence of cessation-240316.PDF
Declaration of the appointee Director- in Form DIR-2-240316.PDF
Form DIR-11-060514.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-211013 for the FY ending on-310313.OCT
FormSchV-181013 for the FY ending on-310313.OCT
FormSchV-281012 for the FY ending on-310312.OCT