Company Information

CIN
Status
Date of Incorporation
05 August 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
almost 2 years ago
Akash Kumar
Akash Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Arup Kumar Sen
Arup Kumar Sen
Additional Director
over 12 years ago
Mausumi Kumar
Mausumi Kumar
Whole Time Director
over 28 years ago
Ashis Kumar
Ashis Kumar
Whole Time Director
over 28 years ago

Charges

3 Lak
11 June 1990
State Bank Of Mysore
3 Lak
11 June 1990
State Bank Of Mysore
0
11 June 1990
State Bank Of Mysore
0

Documents

Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Copies of the utility bills as mentioned above (not older than two months)-12042016
Copy of board resolution authorizing giving of notice-12042016
Optional Attachment-(1)-12042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042016
Form DIR-11-260615.OCT
Form PAS-3-220615.OCT
List of allottees-220615.PDF
Resltn passed by the BOD-220615.PDF
Form DIR-12-180615.OCT
Evidence of cessation-170615.PDF
FormSchV-140415 for the FY ending on-310314.OCT
Form23AC-140415 for the FY ending on-310314.OCT
-021114.OCT
Form23AC-260514 for the FY ending on-310313.OCT
FormSchV-040414 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 18-030913.OCT
Optional Attachment 1-270813.PDF
Form 32-090813.OCT
Form 32-310713.OCT
Evidence of cessation-310713.PDF
Optional Attachment 1-310713.PDF
Optional Attachment 2-310713.PDF
Optional Attachment 3-310713.PDF
FormSchV-170413 for the FY ending on-310311.OCT
Form23AC-170413 for the FY ending on-310308.OCT
Form23AC-170413 for the FY ending on-310309.OCT