Company Information
CIN
Status
Date of Incorporation
17 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
268,000
Authorised Capital
3,500,000
Directors
Suranjan Dutta
Additional Director
almost 10 years ago
almost 10 years ago
Bijoy Chakraborty
Director
about 15 years ago
about 15 years ago
Barindra Nath Bag
Director
about 15 years ago
about 15 years ago
Sadhan Chandra Acharya
Director
almost 31 years ago
almost 31 years ago
Past Directors
Shib Sankar Roy
Additional Director
almost 10 years ago
almost 10 years ago
Mrityunjoy Datta
Director
about 11 years ago
about 11 years ago
Nitai Mukherjee
Director
about 11 years ago
about 11 years ago
Surat Ali Mondal
Director
almost 15 years ago
almost 15 years ago
Bankim Chandra Ghosh
Director
about 15 years ago
about 15 years ago
Ashim Kumar Sinha
Director
almost 26 years ago
almost 26 years ago
Documents
Form DIR-11-23082018_signed
Notice of resignation filed with the company-20082018
Proof of dispatch-20082018
Evidence of cessation;-04042017
Form DIR-12-04042017
Notice of resignation;-04042017
Form DIR-11-15032017_signed
Notice of resignation filed with the company-15032017
Proof of dispatch-15032017
Form AOC-4-12072016-signed
Form MGT-7-31052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052016
Directors report as per section 134(3)-27052016
List of share holders, debenture holders;-27052016
Form PAS-3-03052016_signed
Copy of Board or Shareholders? resolution-03052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052016
Form DIR-12-020316.OCT
Optional Attachment 1-020316.PDF
Declaration of the appointee Director- in Form DIR-2-020316.PDF
Form DIR-12-270216.OCT
Optional Attachment 5-270216.PDF
Optional Attachment 4-270216.PDF
Optional Attachment 3-270216.PDF
Optional Attachment 2-270216.PDF
Optional Attachment 1-270216.PDF
Evidence of cessation-270216.PDF
Form DIR-11-071215.OCT
Form DIR-11-071215.OCT
FormSchV-021215 for the FY ending on-310307.OCT
