Company Information
CIN
Status
Date of Incorporation
27 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 August 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Chandan Roy
Director
almost 11 years ago
almost 11 years ago
Sukhomay Banik
Director
over 19 years ago
over 19 years ago
Nediam Damayanthy Parambu
Director
over 19 years ago
over 19 years ago
Sanjoy Kumar Dey
Director
over 19 years ago
over 19 years ago
Bireswar Roy
Director
over 19 years ago
over 19 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form AOC-4-22052017-signed
Company CSR policy as per section 135(4)-18052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
Details of other Entity(s)-18052017
Directors? report as per section 134(3)-18052017
Optional Attachment-(1)-05052017
Company CSR policy as per section 135(4)-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Details of other Entity(s)-05052017
Directors? report as per section 134(3)-05052017
Form DIR-12-200315.OCT
Optional Attachment 1-200315.PDF
Letter of Appointment-200315.PDF
Interest in other entities-200315.PDF
Declaration of the appointee Director- in Form DIR-2-200315.PDF
Form23AC-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-111013.OCT
Form 23B for period 010412 to 310313-111012.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form23AC-291211 for the FY ending on-310311.OCT
FormSchV-291211 for the FY ending on-300911.OCT
Form23AC-101111 for the FY ending on-310310.OCT
FormSchV-101111 for the FY ending on-300910.OCT
FormSchV-101111 for the FY ending on-310308.OCT
FormSchV-101111 for the FY ending on-310309.OCT
