Company Information

CIN

Status

Date of Incorporation

19 November 1996

State / ROC

Kolkata / ROC Kolkata

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

500,070

Authorised Capital

5,000,000

Directors

Subhasish Ghosh

Director/Designated Partner
about 16 years ago

Jayanta Ray

Director
about 16 years ago

Past Directors

Manjula Ray

Additional Director
about 15 years ago

Subhrangsu Mukherji

Additional Director
over 16 years ago

Subhas Chandra Kundu

Director
over 20 years ago

Documents

Form AOC-4-221115.OCT

Form MGT-7-201115.OCT

Form MGT-14-091214.OCT

Copy of resolution-091214.PDF

Optional Attachment 1-091214.PDF

FormSchV-141114 for the FY ending on-310314.OCT

Form23AC-191014 for the FY ending on-310314.OCT

Form23AC-291013 for the FY ending on-310313.OCT

FormSchV-241013 for the FY ending on-310313.OCT

Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-210313.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-210313.PDF

Form 23-210313.PDF

Minutes of Meeting-210313.PDF

Copy of resolution-210313.PDF

AoA - Articles of Association-210313.PDF

Form23AC-191112 for the FY ending on-310311.OCT

Form23AC-191112 for the FY ending on-310310.OCT

Frm23ACA-191112 for the FY ending on-310310.OCT

Frm23ACA-191112 for the FY ending on-310311.OCT

Frm23ACA-171112 for the FY ending on-310312.OCT

Form23AC-171112 for the FY ending on-310312.OCT

FormSchV-121112 for the FY ending on-310312.OCT

FormSchV-200312 for the FY ending on-310309.OCT

FormSchV-200312 for the FY ending on-310310.OCT

FormSchV-200312 for the FY ending on-310311.OCT

Immunity Certificate under CLSS- 2011-120312.PDF

Form 32-130312.OCT

Immunity Certificate under CLSS- 2011-120312.PDF

Evidence of cessation-120312.PDF

Immunity Certificate under CLSS- 2011-120312.PDF