Company Information

CIN
Status
Date of Incorporation
10 May 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
118,500
Authorised Capital
200,000

Past Directors

Kanai Chand Mukherjee
Kanai Chand Mukherjee
Additional Director
over 11 years ago
Ranjankumar Dey
Ranjankumar Dey
Additional Director
about 12 years ago
Rajoshree Mukherjee
Rajoshree Mukherjee
Director
over 21 years ago

Documents

Consent Managing director-161214.PDF
Copy of Board Resolution-161214.PDF
Copy of shareholder resolution-161214.PDF
Form 67 -Addendum--161214 in respect of Form MR-1-291114.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MR-1-291114-011014.PDF
Copy of Board Resolution-291114.PDF
Copy of shareholder resolution-291114.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-291114.PDF
Form GNL.2-291114.OCT
Form MGT-14-231114.OCT
Form DIR-12-231114.OCT
Optional Attachment 1-231114.PDF
Copy of resolution-231114.PDF
Form DIR-12-031114.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-131014.OCT
Form DIR-12-031014.OCT
Copy of resolution-290914.PDF
Evidence of cessation-200914.PDF
Declaration of the appointee Director- in Form DIR-2-200914.PDF
Form MGT-14-290714.OCT
Form DIR-12-050714.OCT
Form DIR-11-050714.OCT
Evidence of cessation-190614.PDF
Letter of Appointment-190614.PDF
Declaration of the appointee Director- in Form DIR-2-190614.PDF
Copy of resolution-300614.PDF
Optional Attachment 4-120314.PDF