Company Information

CIN
Status
Date of Incorporation
24 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
424,320
Authorised Capital
1,000,000

Directors

Saraswati Das
Saraswati Das
Director
about 26 years ago
Badal Krishna Sen
Badal Krishna Sen
Director
about 29 years ago

Past Directors

Ajoy Sen
Ajoy Sen
Director
about 29 years ago

Documents

Notice of resignation;-02052018
Form DIR-12-02052018_signed
Evidence of cessation;-02052018
Form e-CODS-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
List of share holders, debenture holders;-23042018
Directors report as per section 134(3)-23042018
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042018
Directors report as per section 134(3)-08042018
List of share holders, debenture holders;-08042018
Form AOC-4-08042018_signed
Form MGT-7-08042018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form 20B-30032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-29032018
Form 23AC-29032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26032018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-26032018
Annual return as per schedule V of the Companies Act,1956-26032018
Form 20B-26032018_signed
Form 23AC-26032018_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-19032018