Company Information
CIN
Status
Date of Incorporation
29 December 1977
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
19 September 2015
Paid Up Capital
46,460,000
Authorised Capital
75,000,000
Directors
Puspendra Singh Bolia
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Rashid Ahmed
Director/Designated Partner
about 11 years ago
about 11 years ago
Kalyan Baidya
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Sharad Kumar Jain
Director
over 14 years ago
over 14 years ago
Chandni Maniyar
Director
about 15 years ago
about 15 years ago
Jagadish Chandra Paul
Additional Director
over 17 years ago
over 17 years ago
Niladri Ghosh Dostidar
Director
about 30 years ago
about 30 years ago
Documents
Form INC-28-21042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19042017
Form INC-28-25072016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23072016
Form DIR-12-010216.OCT
Letter of Appointment-010216.PDF
Declaration of the appointee Director- in Form DIR-2-010216.PDF
Declaration by the first director-010216.PDF
Interest in other entities-010216.PDF
Optional Attachment 1-010216.PDF
Form MGT-7-281115.OCT
Form AOC-4-071115.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form DIR-12-161014.OCT
Declaration of the appointee Director- in Form DIR-2-091014.PDF
Optional Attachment 1-091014.PDF
Optional Attachment 2-091014.PDF
Optional Attachment 3-091014.PDF
Form66-091014 for the FY ending on-310314.OCT
Form MGT-14-260914.OCT
Form GNL.2-220914.PDF
Optional Attachment 4-220914.PDF
Optional Attachment 3-220914.PDF
Optional Attachment 1-220914.PDF
Optional Attachment 2-220914.PDF
Copy of resolution-100914.PDF
Form MGT-14-290714.OCT
Copy of resolution-010714.PDF
Optional Attachment 1-010714.PDF
