Company Information

CIN
Status
Date of Incorporation
24 June 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
3,058,000
Authorised Capital
3,200,000

Directors

Chaitanya Kumar Kochar
Chaitanya Kumar Kochar
Director
over 11 years ago
Kiranbala Kochar
Kiranbala Kochar
Director
over 11 years ago

Past Directors

Barun Naha Roy
Barun Naha Roy
Director
about 20 years ago

Documents

Form INC-22-19062017_signed
Copy of board resolution authorizing giving of notice-19062017
Optional Attachment-(1)-19062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062017
Copies of the utility bills as mentioned above (not older than two months)-19062017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form DIR-12-26102016
Form AOC-4-26102016
ShareholderslistMahabaleswari15_Q64801913_ABHISHEK99_20161016194316.xlsx
Optional Attachment 1-230216.PDF
Form DIR-11-240216.OCT
Form DIR-12-200216.OCT
Optional Attachment 1-180216.PDF
Form DIR-11-180216.OCT
Evidence of cessation-170216.PDF
Interest in other entities-170216.PDF
Optional Attachment 1-170216.PDF
Form DIR-12-160216.OCT
Letter of Appointment-160216.PDF
Interest in other entities-160216.PDF
Declaration of the appointee Director- in Form DIR-2-160216.PDF
Form DIR-12-071215.OCT
Optional Attachment 1-071215.PDF
Evidence of cessation-071215.PDF
Declaration of the appointee Director- in Form DIR-2-071215.PDF
Letter of Appointment-071215.PDF
Interest in other entities-071215.PDF
Form DIR-11-071215.OCT