Company Information
CIN
Status
Date of Incorporation
21 February 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,350,000
Authorised Capital
2,500,000
Directors
Baby Saha
Director
over 23 years ago
over 23 years ago
Moonmoon Mahesh
Director
almost 24 years ago
almost 24 years ago
Apurba Kumar Saha
Director
almost 24 years ago
almost 24 years ago
Past Directors
Deb Jyoti Lahiri
Additional Director
almost 13 years ago
almost 13 years ago
Documents
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07072017
Annual return as per schedule V of the Companies Act,1956-07072017
Form 23AC-07072017_signed
Form 20B-07072017_signed
Proof of dispatch-14062016
Form DIR-11-14062016_signed
Notice of resignation filed with the company-14062016
FormSchV-010314 for the FY ending on-310313.OCT
Form23AC-280214 for the FY ending on-310313.OCT
Form23AC-210313 for the FY ending on-310312.OCT
Form 32-170113.OCT
Optional Attachment 1-160113.PDF
FormSchV-010113 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051211.OCT
Form66-070312 for the FY ending on-310311.OCT
Form23AC-140112 for the FY ending on-310311.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-291211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-291211.PDF
Consent of shareholders-040112.PDF
Form 67 -Addendum--040112 in respect of Form 23-291211.PDF
Form 23-291211.PDF
Minutes of Meeting-291211.PDF
Optional Attachment 1-291211.PDF
Copy of resolution-291211.PDF
Copy of Board Resolution-151211.PDF
FormSchV-291111 for the FY ending on-310311.OCT
Form 32-160811.OCT
Evidence of cessation-160811.PDF
Optional Attachment 1-160811.PDF
