Company Information

CIN
Status
Date of Incorporation
09 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
860,000
Authorised Capital
900,000

Directors

Bablu Shaw
Bablu Shaw
Director/Designated Partner
over 9 years ago
Rahul Prasad .
Rahul Prasad .
Director/Designated Partner
over 9 years ago

Past Directors

Gouranga Saha
Gouranga Saha
Director
over 12 years ago
Putul Das
Putul Das
Director
over 12 years ago
Ashish Kumar Agarwal
Ashish Kumar Agarwal
Director
almost 19 years ago
Mukund Kumar Jha
Mukund Kumar Jha
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Optional Attachment-(1)-04102016
Notice of resignation;-04102016
Letter of appointment;-04102016
Form DIR-12-04102016_signed
Evidence of cessation;-04102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102016
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
Form ADT-1-121015.OCT
Form23AC-061214 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
-041114.OCT
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
Form23AC-281213 for the FY ending on-310313.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-030513 for the FY ending on-310312.OCT
FormSchV-030513 for the FY ending on-310312.OCT
Form 2-020513.OCT
List of allottees-020513.PDF
Form 32-240413.OCT
Evidence of cessation-240413.PDF
Optional Attachment 1-180413.PDF
MoA - Memorandum of Association-180413.PDF