Company Information
CIN
Status
Date of Incorporation
13 January 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,574,680
Authorised Capital
2,500,000
Directors
Partha Sarathi
Director
over 6 years ago
over 6 years ago
Dipak Sen Gupta
Director
over 20 years ago
over 20 years ago
Past Directors
Avijit Rakshit
Director
almost 10 years ago
almost 10 years ago
Ramdin Sing Agarwal
Director
almost 20 years ago
almost 20 years ago
Pratibha Krishna
Director
over 20 years ago
over 20 years ago
Charges
13 May 2005
Bank Of India
30 Lak
13 May 2005
Bank Of India
0
13 May 2005
Bank Of India
0
13 May 2005
Bank Of India
0
Documents
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Proof of dispatch-11062019
Optional Attachment-(1)-11062019
Notice of resignation;-11062019
Interest in other entities;-11062019
Form DIR-12-11062019_signed
Form DIR-11-11062019_signed
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Notice of resignation filed with the company-11062019
List of share holders, debenture holders;-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016
Form MGT-14-200116.OCT
Copy of resolution-150116.PDF
Optional Attachment 1-150116.PDF
Form DIR-11-201215.OCT
