Company Information
CIN
Status
Date of Incorporation
08 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,982,000
Authorised Capital
10,000,000
Directors
Madhusudan Prasad
Director
over 25 years ago
over 25 years ago
Manoj Shankar
Director
over 25 years ago
over 25 years ago
Charges
16 March 2010
Centaral Bank Of India
1 Crore
16 March 2010
Centaral Bank Of India
0
16 March 2010
Centaral Bank Of India
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(2)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form MGT-7-27122017_signed
List of share holders, debenture holders;-26122017
Form AOC-4-21122017_signed
Directors report as per section 134(3)-18122017
Optional Attachment-(1)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-281115.OCT
Form AOC-4-141115.OCT
Form MGT-14-280715.OCT
Copy of resolution-280715.PDF
Optional Attachment 1-280715.PDF
-011214.OCT
