Company Information

CIN
Status
Date of Incorporation
03 April 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
998,100
Authorised Capital
1,000,000

Directors

Mithu Hansda
Mithu Hansda
Director/Designated Partner
over 9 years ago
Gorachand Hansda
Gorachand Hansda
Director/Designated Partner
over 9 years ago
Dibyendu Banerjee
Dibyendu Banerjee
Director
about 19 years ago

Past Directors

Sakti Chakraborty
Sakti Chakraborty
Director
about 19 years ago
Subhasish Ghosh
Subhasish Ghosh
Director
about 19 years ago
Bharati Chatterjee
Bharati Chatterjee
Director
almost 38 years ago

Documents

List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
List of share holders, debenture holders;-02112016
Form AOC-4-02112016
Form MGT-7-02112016
Form MGT-14-01092016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082016
Form DIR-12-16082016_signed
Letter of appointment;-16082016
Optional Attachment-(1)-16082016
Optional Attachment-(2)-16082016
Evidence of cessation;-16082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082016
Form MGT-7-291215.OCT
Form AOC-4-221115.OCT
Form GNL.2-291114.OCT
Form MGT-14-041114.OCT
Copy of resolution-011114.PDF
Form23AC-311014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
FormSchV-131014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-291013.OCT
Form23AC-171013 for the FY ending on-310313.OCT
FormSchV-161013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-110113.OCT
Form23AC-061112 for the FY ending on-310312.OCT
FormSchV-061112 for the FY ending on-290912.OCT
Form 23B for period 010411 to 310312-150212.OCT
FormSchV-241011 for the FY ending on-310311.OCT