Company Information

CIN
Status
Date of Incorporation
24 May 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Amit Roy
Amit Roy
Director/Designated Partner
about 9 years ago
Manoj Kumar Chaudhary
Manoj Kumar Chaudhary
Additional Director
about 9 years ago

Past Directors

Van Chandra Bhalotia
Van Chandra Bhalotia
Additional Director
over 10 years ago
A V Sudhakaran
A V Sudhakaran
Director
over 19 years ago
Jagdish Prasad Bhalotia
Jagdish Prasad Bhalotia
Director
over 24 years ago

Documents

Optional Attachment-(1)-02122016
Notice of resignation;-02122016
Form DIR-12-02122016_signed
Evidence of cessation;-02122016
Optional Attachment-(2)-01122016
Optional Attachment-(1)-01122016
Letter of appointment;-01122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122016
Form DIR-12-01122016_signed
Interest in other entities;-01122016
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form DIR-12-040415.OCT
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Optional Attachment 1-310315.PDF
Letter of Appointment-310315.PDF
Interest in other entities-310315.PDF
Form DIR-11-230215.OCT
FormSchV-280115 for the FY ending on-310314.OCT
-161114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Copy of resolution-260914.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-041113 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-021012.OCT
Form66-271112 for the FY ending on-310312.OCT