Company Information
CIN
Status
Date of Incorporation
05 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
24,910,000
Authorised Capital
25,000,000
Directors
Kalpana Chattopadhyay .
Director
over 12 years ago
over 12 years ago
Buddhadeb Chattopadhyay .
Director
over 12 years ago
over 12 years ago
Past Directors
Pradeep Kumar Maskara
Director
almost 19 years ago
almost 19 years ago
Deep Kumar Maskara
Director
almost 19 years ago
almost 19 years ago
Charges
27 April 2010
State Bank Of India
10 Crore
27 April 2010
State Bank Of India
0
27 April 2010
State Bank Of India
0
Documents
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-311215.OCT
Form AOC-4-251115.OCT
Form ADT-1-191115.OCT
Resignation Letter-131115.PDF
Form ADT-3-131115.PDF
Form ADT-1-171015.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-071114 for the FY ending on-310314.OCT
Form66-071114 for the FY ending on-310314.OCT
Form23AC-161213 for the FY ending on-310313.OCT
FormSchV-071213 for the FY ending on-310313.OCT
Form66-071213 for the FY ending on-310313.OCT
Form 18-060913.OCT
Form 32-300713.OCT
Evidence of cessation-300713.PDF
Form 32-230713.OCT
Form66-230713 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-280112.OCT
FormSchV-300613 for the FY ending on-310312.OCT
Form23AC-300613 for the FY ending on-310312.OCT
Form 8-231212.OCT
