Company Information

CIN
Status
Date of Incorporation
14 July 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Hamid Shaikh
Hamid Shaikh
Director/Designated Partner
over 8 years ago
Pinaki Paul
Pinaki Paul
Director/Designated Partner
over 8 years ago

Past Directors

Mritunjay Gorai
Mritunjay Gorai
Director
over 8 years ago
Subhash Dutta
Subhash Dutta
Director
over 17 years ago
Partha Dutta
Partha Dutta
Director
almost 29 years ago
Uddharan Kumar Dutta
Uddharan Kumar Dutta
Director
over 45 years ago

Documents

Evidence of cessation;-22082017
Form DIR-12-22082017_signed
Notice of resignation;-22082017
Notice of resignation;-03072017
Form DIR-12-03072017_signed
Evidence of cessation;-03072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
Form DIR-12-20062017_signed
Letter of appointment;-20062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062017
Form DIR-12-17062017_signed
Interest in other entities;-17062017
Letter of appointment;-17062017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form GNL.2-301114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Form MGT-14-060814.OCT
Copy of resolution-050814.PDF
Form23AC-261113 for the FY ending on-310313.OCT
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
Form 23B for period 010412 to 310313-111012.OCT
Form23AC-231112 for the FY ending on-310312.OCT