Company Information
CIN
Status
Date of Incorporation
14 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
110,000
Authorised Capital
1,000,000
Directors
Atanu Baksi
Director
about 21 years ago
about 21 years ago
Suchandra Chakraborty
Director
about 21 years ago
about 21 years ago
Ananda Chakraborty
Managing Director
about 21 years ago
about 21 years ago
Documents
Form STK-2-17092018-signed
-26042017
Optional Attachment-(1)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-24102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form AOC-4-021115.OCT
Form MGT-7-171015.OCT
Others-170715.PDF
Optional Attachment 2-150515.PDF
Copy of Board Resolution-150515.PDF
FormSchV-241114 for the FY ending on-310314.OCT
-021114.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Form MGT-14-220814.OCT
Copy of resolution-160814.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-191212.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
FormSchV-121111 for the FY ending on-310311.OCT
FormSchV-121111 for the FY ending on-310308.OCT
Form23AC-241011 for the FY ending on-310311.OCT
