Company Information

CIN
Status
Date of Incorporation
26 February 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 August 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Manabendra Kumar Podder
Manabendra Kumar Podder
Director/Designated Partner
almost 8 years ago
Amit Goldar
Amit Goldar
Director/Designated Partner
almost 8 years ago

Past Directors

Renu Patnia
Renu Patnia
Director
over 11 years ago
Satyajit Roy
Satyajit Roy
Director
over 11 years ago
Aswini Behera
Aswini Behera
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form PAS-3-17122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122018
Copy of Board or Shareholders? resolution-17122018
Form SH-7-07122018-signed
Optional Attachment-(1)-30112018
Copy of the resolution for alteration of capital;-30112018
Optional Attachment-(3)-30112018
Altered memorandum of assciation;-30112018
Optional Attachment-(2)-30112018
Notice of resignation;-05072018
Evidence of cessation;-05072018
Form DIR-12-05072018_signed
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-31012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Evidence of cessation;-31012018
Form DIR-12-31012018_signed
Notice of resignation;-31012018
FormSchV-190414 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310314-010314.OCT
Form MGT-7-301115.OCT
Form AOC-4-291115.OCT
Form23AC-291114 for the FY ending on-310314.OCT