Company Information
CIN
Status
Date of Incorporation
21 June 1976
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Ajit Kumar Singh
Director
almost 11 years ago
almost 11 years ago
Rintu Das
Director
almost 11 years ago
almost 11 years ago
Past Directors
Sarita Mittal
Director
over 11 years ago
over 11 years ago
Nikunj Kumar Saraf
Director
over 11 years ago
over 11 years ago
Shiv Naresh Saraf
Director
over 44 years ago
over 44 years ago
Documents
Form AOC-4-101115.OCT
Form MGT-7-101115.OCT
Form DIR-11-200315.OCT
Form DIR-11-130315.OCT
Form DIR-12-100315.OCT
Evidence of cessation-100315.PDF
Form DIR-12-060115.OCT
Declaration of the appointee Director- in Form DIR-2-060115.PDF
Evidence of cessation-060115.PDF
Interest in other entities-060115.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
-231014.OCT
Form MGT-14-101014.OCT
Copy of resolution-260914.PDF
Form INC-22-240814.OCT
Form DIR-12-090714.OCT
Declaration of the appointee Director- in Form DIR-2-090714.PDF
Interest in other entities-090714.PDF
Letter of Appointment-090714.PDF
Optional Attachment 1-090714.PDF
Form DIR-12-250614.OCT
Letter of Appointment-250614.PDF
Interest in other entities-250614.PDF
Declaration of the appointee Director- in Form DIR-2-250614.PDF
Form DIR-12-250614-170614.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
