Company Information
CIN
Status
Date of Incorporation
31 May 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 September 2016
Paid Up Capital
27,750,180
Authorised Capital
30,000,000
Directors
Poonam Chandra Tibrewal
Director
over 9 years ago
over 9 years ago
Biswanath Choudhary
Director
over 24 years ago
over 24 years ago
Past Directors
Madan Lal Gupta
Director
about 19 years ago
about 19 years ago
Documents
Directors report as per section 134(3)-30092016
List of share holders, debenture holders;-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Optional Attachment-(1)-30092016
Form DIR-12-30092016_signed
Form MGT-7-30092016_signed
Form AOC-4-30092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082016
Evidence of cessation;-19082016
Form DIR-12-19082016_signed
Interest in other entities;-19082016
Letter of appointment;-19082016
Notice of resignation;-19082016
Form MGT-7-031115.OCT
Form AOC-4-171015.OCT
Form MGT-14-140815.OCT
Copy of resolution-140815.PDF
Optional Attachment 1-140815.PDF
Form GNL.2-220914.PDF
Optional Attachment 1-220914.PDF
Optional Attachment 2-220914.PDF
FormSchV-160914 for the FY ending on-310314.OCT
Form23AC-160914 for the FY ending on-310314.OCT
Form66-110914 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-230814.PDF
Form MGT-14-070614.PDF
Optional Attachment 1-070614.PDF
Optional Attachment 2-070614.PDF
Copy of resolution-070614.PDF
