Company Information

CIN
Status
Date of Incorporation
27 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,800,000
Authorised Capital
2,500,000

Directors

Rana Roy
Rana Roy
Director
almost 10 years ago
Rajoshree Mukherjee
Rajoshree Mukherjee
Director
about 20 years ago

Past Directors

Kanai Chand Mukherjee
Kanai Chand Mukherjee
Additional Director
over 11 years ago

Documents

Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Form AOC-4-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form ADT-1-08112016
Copy of resolution passed by the company-08112016
Copy of the intimation sent by company-08112016
Copy of written consent given by auditor-08112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042016
Optional Attachment-(2)-11042016
Optional Attachment-(1)-11042016
Letter of appointment;-11042016
Form DIR-12-11042016_signed
Declaration by first director-11042016
Form DIR-12-150715.OCT
Evidence of cessation-150715.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Form DIR-12-301114.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF
Form MGT-14-290714.OCT
Form23AC-190714 for the FY ending on-310313.OCT
Copy of resolution-300614.PDF
Form DIR-12-210614.OCT