Company Information

CIN
Status
Date of Incorporation
15 January 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
19,284,000
Authorised Capital
20,000,000

Directors

Narrindra Suranna
Narrindra Suranna
Director
over 16 years ago

Past Directors

Baishakhi Maity
Baishakhi Maity
Director
about 10 years ago
Asish Narayan
Asish Narayan
Additional Director
over 12 years ago
Ashok Mishra
Ashok Mishra
Additional Director
over 12 years ago
Kashi Nath Agarwal
Kashi Nath Agarwal
Director
over 17 years ago
Bishan Lal Agarwal
Bishan Lal Agarwal
Director
about 19 years ago

Documents

Form INC-28-07022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04022019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Form ADT-1-25102017_signed
Copy of written consent given by auditor-25102017
Copy of resolution passed by the company-25102017
Copy of the intimation sent by company-25102017
Form AOC-4-08032017_signed
Form MGT-7-08032017_signed
List of share holders, debenture holders;-03032017
Statement of Subsidiaries as per section 129 - Form AOC-1-03032017
Directors report as per section 134(3)-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Form DIR-11-23012017_signed
Notice of resignation filed with the company-20012017
Evidence of cessation;-20012017
Proof of dispatch-20012017
Acknowledgement received from company-20012017
Form DIR-12-20012017_signed
Optional Attachment-(1)-20012017
Notice of resignation;-20012017