Company Information

CIN
Status
Date of Incorporation
30 May 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
107,000
Authorised Capital
500,000

Directors

Tapan Kumar Das
Tapan Kumar Das
Director
over 19 years ago
Mukund Kumar Jha
Mukund Kumar Jha
Director
over 19 years ago

Documents

Form STK-2-06022019-signed
Form MGT-14-14112017_signed
-14112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112017
Optional Attachment-(1)-14112017
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
Form ADT-1-23062017_signed
Optional Attachment-(1)-23062017
Copy of the intimation sent by company-23062017
Copy of written consent given by auditor-23062017
Form INC-22-08062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062017
Copy of board resolution authorizing giving of notice-08062017
Copies of the utility bills as mentioned above (not older than two months)-08062017
Optional Attachment-(1)-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-201115.OCT
Form AOC-4-191015.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-130914.OCT
Copy of resolution-300814.PDF