Company Information

CIN
Status
Date of Incorporation
13 May 1991
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,880,000
Authorised Capital
2,500,000

Past Directors

Priya Malik
Priya Malik
Director
about 9 years ago
Sanjukta Devi Poddar
Sanjukta Devi Poddar
Director
about 9 years ago
Bhanu Priya Poddar
Bhanu Priya Poddar
Director
about 9 years ago
Ritu Passari
Ritu Passari
Director
over 11 years ago
Nirmala Pasari
Nirmala Pasari
Director
over 32 years ago
Vandana Passari
Vandana Passari
Director
over 32 years ago

Charges

0
27 September 2006
Indian Overseas Bank
35 Lak
27 September 2006
Indian Overseas Bank
0
27 September 2006
Indian Overseas Bank
0

Documents

Directors report as per section 134(3)-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Form AOC-4-25032017_signed
List of share holders, debenture holders;-24032017
Form MGT-7-24032017_signed
Form DIR-12-03112016
Evidence of cessation;-03112016
Proof of dispatch-03112016
Form DIR-11-03112016
Notice of resignation;-03112016
Notice of resignation filed with the company-03112016
Acknowledgement received from company-03112016
Proof of dispatch-02112016
Form DIR-11-02112016
Notice of resignation filed with the company-02112016
Acknowledgement received from company-02112016
Optional Attachment-(2)-28102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102016
Form DIR-12-28102016
Optional Attachment-(1)-28102016
Letter of appointment;-28102016
scertf_summary_P27416387_SURANA1955_20161015162206.xls
Form ADT-1-14082016_signed
Copy of the intimation sent by company-14082016
Optional Attachment-(1)-14082016
Copy of written consent given by auditor-14082016
Form ADT-3-10082016-signed
Resignation letter-09082016
Letter of the charge holder stating that the amount has been satisfied-25072016
CERTIFICATE OF SATISFACTION OF CHARGE-20160725