Company Information

CIN
Status
Date of Incorporation
14 June 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Abhisek Ghosh
Abhisek Ghosh
Director/Designated Partner
over 8 years ago
Sankar Gayan
Sankar Gayan
Director/Designated Partner
over 8 years ago

Past Directors

Subrata Mukherjee
Subrata Mukherjee
Additional Director
over 8 years ago
Madhushree Goenka
Madhushree Goenka
Director
over 22 years ago
Binod Kumar Rungta
Binod Kumar Rungta
Director
over 34 years ago
Hemant Kumar Goenka
Hemant Kumar Goenka
Director
over 34 years ago

Documents

Form DIR-12-24092018_signed
Evidence of cessation;-03092018
Notice of resignation;-03092018
Optional Attachment-(1)-03092018
Form ADT-1-09022018_signed
Copy of the intimation sent by company-09022018
Copy of resolution passed by the company-09022018
Copy of written consent given by auditor-09022018
Form INC-22-29122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122017
Copies of the utility bills as mentioned above (not older than two months)-29122017
Optional Attachment-(1)-29122017
Optional Attachment-(1)-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form ADT-1-01092017_signed
Optional Attachment-(1)-01092017
Copy of the intimation sent by company-01092017
Copy of written consent given by auditor-01092017
Form ADT-3-07082017-signed
Resignation letter-05082017
Proof of dispatch-20032017
Form DIR-12-20032017_signed
Notice of resignation filed with the company-20032017
Form DIR-11-20032017_signed
Notice of resignation;-20032017
Evidence of cessation;-20032017