Company Information

CIN
Status
Date of Incorporation
13 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
7,315,550
Authorised Capital
39,700,000

Directors

Arun Kumar
Arun Kumar
Director/Designated Partner
over 7 years ago
Batto Krishna Das
Batto Krishna Das
Director/Designated Partner
over 7 years ago
Amit Roy
Amit Roy
Director/Designated Partner
over 7 years ago

Past Directors

Ajay Kumar Sharma
Ajay Kumar Sharma
Director
over 19 years ago
Saheb Ghoshal
Saheb Ghoshal
Director
over 20 years ago
Palat Mandal
Palat Mandal
Director
about 23 years ago

Documents

Form DIR-12-24072018_signed
Notice of resignation;-24072018
Evidence of cessation;-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Declaration by first director-24072018
List of share holders, debenture holders;-15032018
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Form INC-28-290116.PDF
Copy of the Court-Company Law Board Order-290116.PDF
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Directors- report as per section 134-3--211215.PDF
Copy Of Financial Statements as per section 134-211215.PDF
Form PAS-3-250815.OCT
Resltn passed by the BOD-250815.PDF
Copy of contract- if any-250815.PDF
List of allottees-250815.PDF
Annexure I-051214.PDF
Form 67 -Addendum--051214 in respect of Form INC-28-021214.PDF
Form INC-28-021214.PDF
Copy of the Court-Company Law Board Order-021214.PDF
Form GNL.2-251114.OCT