Company Information

CIN
Status
Date of Incorporation
27 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
727,000
Authorised Capital
800,000

Directors

Umesh Poddar
Umesh Poddar
Director
over 9 years ago
Ashok Roy
Ashok Roy
Director
over 9 years ago

Past Directors

Nitesh Singh
Nitesh Singh
Director
almost 13 years ago
Mukund Dubey
Mukund Dubey
Director
almost 13 years ago

Documents

Form STK-2-10102018-signed
-31052017
Optional Attachment-(1)-31052017
Optional Attachment-(2)-31052017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016
Evidence of cessation;-10052016
Form DIR-12-10052016_signed
Letter of appointment;-10052016
Notice of resignation;-10052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Form MGT-7-241115.OCT
Form AOC-4-031115.OCT
Form ADT-1-161015.OCT
Form DIR-12-290415.OCT
Letter of Appointment-290415.PDF
Interest in other entities-290415.PDF
Evidence of cessation-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Form ADT-1-110115.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-160914.OCT
Copy of resolution-300814.PDF
Form 23B for period 010413 to 310314-080913.OCT
FormSchV-300813 for the FY ending on-310313.OCT
Form23AC-300813 for the FY ending on-310313.OCT