Company Information
CIN
Status
Date of Incorporation
11 January 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,007,830
Authorised Capital
4,500,000
Directors
Sourabh Das
Director/Designated Partner
over 12 years ago
over 12 years ago
Sudip Kr Barua
Director/Designated Partner
over 12 years ago
over 12 years ago
Chandrashekar Guruswamy
Director/Designated Partner
over 12 years ago
over 12 years ago
Krishna Murthy Aravind Kongadi
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Bidyut Deb Roy
Director
about 15 years ago
about 15 years ago
Surajit Basu
Director
about 15 years ago
about 15 years ago
Subir Basu
Director
about 15 years ago
about 15 years ago
Arpita Basu
Additional Director
about 16 years ago
about 16 years ago
Mamata Basu
Director
over 17 years ago
over 17 years ago
Asok Kumar Basu
Managing Director
almost 22 years ago
almost 22 years ago
Charges
13 September 2002
Bharat Overseas Bank
5 Lak
13 September 2002
Bharat Overseas Bank`
5 Lak
13 September 2002
Bharat Overseas Bank`
0
13 September 2002
Bharat Overseas Bank
0
13 September 2002
Bharat Overseas Bank`
0
13 September 2002
Bharat Overseas Bank
0
Documents
Form ADT-1-25052016_signed
Copy of written consent given by auditor-25052016
Optional Attachment-(1)-25052016
Copy of the intimation sent by company-25052016
Form DIR-12-09042016_signed
Optional Attachment-(1)-09042016
Notice of resignation;-09042016
Evidence of cessation;-09042016
Optional Attachment-(2)-09042016
Form PAS-3-090316.OCT
List of allottees-090316.PDF
Optional Attachment 1-090316.PDF
Resltn passed by the BOD-090316.PDF
Form SH-7-020316.PDF
Optional Attachment 2-020316.PDF
Optional Attachment 1-020316.PDF
MoA - Memorandum of Association-020316.PDF
Copy of the resolution for alteration of capital-020316.PDF
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
Copy Of Financial Statements as per section 134-190216.PDF
Form AOC-4A-190216.PDF
Form ADT-1-170216.OCT
Form23AC-200115 for the FY ending on-310314-Revised-1.OCT
Form66-070115 for the FY ending on-310314-Revised-1.OCT
FormSchV-070115 for the FY ending on-310314-Revised-1.OCT
FormSchV-160414 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 32-290713.OCT
