Company Information
CIN
Status
Date of Incorporation
28 July 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,450,000
Authorised Capital
1,500,000
Directors
Mandira Ghosal
Director
over 2 years ago
over 2 years ago
Anju Agarwal
Director
over 24 years ago
over 24 years ago
Dinesh Kumar Agarwal
Director
over 24 years ago
over 24 years ago
Raghunathan Vankatraman
Director
over 26 years ago
over 26 years ago
Past Directors
Amitava Ghosal
Director
over 26 years ago
over 26 years ago
Documents
Form STK-2-01102021-signed
-22082018
Optional Attachment-(1)-22082018
Optional Attachment-(2)-22082018
Optional Attachment-(3)-22082018
Evidence of cessation;-20072018
Form DIR-12-20072018_signed
Optional Attachment-(1)-20072018
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form23AC-161112 for the FY ending on-310312.OCT
Form66-181012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-270312 for the FY ending on-310311.OCT
Form66-270312 for the FY ending on-310311.OCT
FormSchV-270312 for the FY ending on-310311.OCT
