Company Information

CIN
Status
Date of Incorporation
06 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,417,500
Authorised Capital
2,500,000

Directors

Ramesh Sharaff
Ramesh Sharaff
Director
over 2 years ago
Abhishek Sharaff
Abhishek Sharaff
Director/Designated Partner
over 2 years ago

Past Directors

Sudir Roy Kumar
Sudir Roy Kumar
Director
almost 20 years ago
Chandra Bhushan Roy
Chandra Bhushan Roy
Director
almost 20 years ago

Documents

Form INC-28-26042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24042017
Form INC-28-26082016-signed
Optional Attachment-(1)-25082016
Copy of court order or NCLT or CLB or order by any other competent authority.-25082016
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form GNL.2-150914.PDF
Optional Attachment 1-150914.PDF
Form23AC-150914 for the FY ending on-310314.OCT
FormSchV-150914 for the FY ending on-310314.OCT
Form MGT-14-120914.OCT
Form66-100914 for the FY ending on-310314.OCT
Copy of resolution-290814.PDF
Form MGT-14-290714.OCT
Copy of resolution-040714.PDF
Optional Attachment 1-040714.PDF
Form 23B for period 010413 to 310314-040913.OCT
FormSchV-031013 for the FY ending on-310313.OCT
Form23AC-011013 for the FY ending on-310313.OCT
Form66-270913 for the FY ending on-310313.OCT
Form23AC-021112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-060912.OCT
FormSchV-250912 for the FY ending on-310312.OCT
Form66-250912 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-050312.OCT
FormSchV-200811 for the FY ending on-310311.OCT
Form23AC-200711 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-040810.OCT
Form66-190711 for the FY ending on-310311.OCT