Company Information

CIN
Status
Date of Incorporation
15 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 August 2018
Paid Up Capital
2,715,000
Authorised Capital
3,000,000

Directors

Tapas Kumar Das
Tapas Kumar Das
Director
over 2 years ago
Ranjit Majhi
Ranjit Majhi
Director
over 12 years ago
Ashok Pareek
Ashok Pareek
Director
over 16 years ago

Past Directors

Ramesh Somani
Ramesh Somani
Director
over 15 years ago
Laxmi Narayan Purohit
Laxmi Narayan Purohit
Director
about 17 years ago
Arup Ghosh
Arup Ghosh
Director
about 22 years ago
Manish Shukla
Manish Shukla
Director
about 24 years ago

Documents

Form STK-2-14082021-signed
Form MGT-14-21082018_signed
Optional Attachment-(1)-21082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082018
-21082018
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
List of share holders, debenture holders;-10082018
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
Form AOC-4-11122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-02032017_signed
Copy of the intimation sent by company-02032017
Optional Attachment-(1)-02032017
Copy of written consent given by auditor-02032017
Form ADT-3-22122016-signed
Resignation letter-22122016
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-271115.OCT
Form AOC-4-061115.OCT
Form ADT-1-270515.OCT
FormSchV-020315 for the FY ending on-310314-Revised-1.OCT