Company Information
CIN
Status
Date of Incorporation
25 November 1997
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Harendra Kumar Sharma
Director
over 11 years ago
over 11 years ago
Chandan Nag Choudhury
Director
over 11 years ago
over 11 years ago
Sukanta Bhattacharjee
Director
about 23 years ago
about 23 years ago
Mohan Lal Mitra
Director
about 28 years ago
about 28 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-16112016
Optional Attachment-(1)-16112016
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Form MGT-14-210614.PDF
Optional Attachment 1-210614.PDF
Copy of resolution-210614.PDF
Form INC-22-180614.OCT
Optional Attachment 1-160614.PDF
Form DIR-12-140614.OCT
Evidence of cessation-140614.PDF
Form DIR-11-140614.OCT
Form GNL.2-060614.PDF
Optional Attachment 2-060614.PDF
Optional Attachment 1-060614.PDF
Form DIR-12-140514.OCT
Letter of Appointment-130514.PDF
Interest in other entities-130514.PDF
Declaration of the appointee Director- in Form DIR-2-130514.PDF
Optional Attachment 2-130514.PDF
Optional Attachment 3-130514.PDF
