Company Information
CIN
Status
Date of Incorporation
09 March 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Kalidas Mukherjee
Director
almost 22 years ago
almost 22 years ago
Ashok Paul Kumar
Director
almost 22 years ago
almost 22 years ago
Dilip Kumar Ghosh
Director
almost 22 years ago
almost 22 years ago
Karunamoy Sinha
Director
almost 22 years ago
almost 22 years ago
Past Directors
Abhijit Choudhury
Director
almost 22 years ago
almost 22 years ago
Documents
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form AOC-4-21042018_signed
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Form INC-22-27042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042017
Optional Attachment-(1)-27042017
Copy of board resolution authorizing giving of notice-27042017
Copies of the utility bills as mentioned above (not older than two months)-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Directors report as per section 134(3)-26042017
List of share holders, debenture holders;-26042017
Form MGT-7-26042017_signed
Form AOC-4-26042017_signed
Form INC-22-21042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042017
Optional Attachment-(1)-21042017
Copy of board resolution authorizing giving of notice-21042017
Copies of the utility bills as mentioned above (not older than two months)-21042017
List of share holders, debenture holders;-23042016
Form MGT-7-23042016_signed
Directors report as per section 134(3)-18042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042016
Form AOC-4-18042016
Form ADT-1-161015.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-021114.OCT
