Company Information
CIN
Status
Date of Incorporation
01 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
927,000
Authorised Capital
1,000,000
Directors
Suman Bachar Biswas
Director/Designated Partner
about 8 years ago
about 8 years ago
Harendra Prasad Gupta
Director
almost 9 years ago
almost 9 years ago
Past Directors
Sanjiv Kumar Dalmia
Director
over 13 years ago
over 13 years ago
Charges
23 December 1999
Oriental Bank Of Commerce
30 Lak
23 December 1999
Oriental Bank Of Commerce
0
23 December 1999
Oriental Bank Of Commerce
0
Documents
Form STK-2-14022020-signed
Optional Attachment-(1)-28032018
-28032018
Optional Attachment-(2)-28032018
Optional Attachment-(3)-28032018
Optional Attachment-(4)-28032018
Optional Attachment-(5)-28032018
-03032018
Form DIR-12-03122017_signed
Letter of appointment;-29112017
Evidence of cessation;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Optional Attachment-(1)-29112017
Notice of resignation;-29112017
Optional Attachment-(3)-29112017
Optional Attachment-(2)-29112017
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form MGT-7-10082017_signed
Form AOC-4-10082017_signed
List of share holders, debenture holders;-09082017
Directors report as per section 134(3)-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Form DIR-11-01032017_signed
Notice of resignation filed with the company-01032017
Notice of resignation;-01032017
