Company Information

CIN
Status
Date of Incorporation
28 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 September 2017
Paid Up Capital
7,684,500
Authorised Capital
8,000,000

Directors

Bidyut Das
Bidyut Das
Director/Designated Partner
almost 3 years ago
Swati Das
Swati Das
Director/Designated Partner
over 10 years ago

Past Directors

Ramesh Kumar Kotriwal
Ramesh Kumar Kotriwal
Director
about 20 years ago
Neeru Choudhary
Neeru Choudhary
Director
about 25 years ago
Rajesh Kumar Choudhary
Rajesh Kumar Choudhary
Director
over 26 years ago

Documents

Form INC-28-03012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02012019
Optional Attachment-(1)-02012019
Approval letter for extension of AGM;-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Approval letter of extension of financial year or AGM-14112018
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form MGT-14-02062017-signed
Altered articles of association-01062017
Altered memorandum of association-01062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062017
List of share holders, debenture holders;-22032017
Form MGT-7-22032017_signed
Directors report as per section 134(3)-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Form AOC-4-21032017_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form DIR-12-060415.OCT
Form MGT-14-060415.OCT
Copy of resolution-060415.PDF
Evidence of cessation-060415.PDF