Company Information

CIN
Status
Date of Incorporation
03 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 August 2018
Paid Up Capital
6,901,220
Authorised Capital
43,500,000

Directors

Santanu Bose
Santanu Bose
Director/Designated Partner
over 3 years ago
Prakash Verma
Prakash Verma
Additional Director
over 7 years ago

Past Directors

Biswanath Basak
Biswanath Basak
Director
almost 15 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
over 30 years ago

Documents

Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Directors report as per section 134(3)-28082018
List of share holders, debenture holders;-23082018
Form MGT-7-23082018_signed
Interest in other entities;-04072018
Notice of resignation filed with the company-04072018
Evidence of cessation;-04072018
Form DIR-12-04072018_signed
Notice of resignation;-04072018
Declaration by first director-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Form DIR-11-04072018_signed
Proof of dispatch-04072018
Acknowledgement received from company-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Notice of resignation;-28052018
Form DIR-12-28052018_signed
Optional Attachment-(1)-28052018
Notice of resignation filed with the company-28052018
Evidence of cessation;-28052018
Proof of dispatch-28052018
Form DIR-11-28052018_signed
Acknowledgement received from company-28052018
Declaration by first director-28052018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed