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
Director
almost 10 years ago
almost 10 years ago
Ashok Roy
Director
almost 10 years ago
almost 10 years ago
Past Directors
Nitesh Singh
Director
almost 13 years ago
almost 13 years ago
Mukund Dubey
Director
almost 13 years ago
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
