Company Information

CIN
Status
Date of Incorporation
26 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
105,000
Authorised Capital
500,000

Directors

Suresh Kumar Kabra
Suresh Kumar Kabra
Director/Designated Partner
almost 3 years ago
Sunila Kabra
Sunila Kabra
Director/Designated Partner
about 11 years ago
Sujit Kumar Poddar
Sujit Kumar Poddar
Director
over 19 years ago

Past Directors

Shyamal Dey
Shyamal Dey
Director
over 19 years ago

Documents

Form INC-28-18042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07042018
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Form GNL-2-12042017-signed
Optional Attachment-(1)-11042017
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
Form AOC-4-03102016_signed
Form MGT-7-161115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form DIR-11-151014.OCT
Form DIR-12-260914.OCT
Declaration of the appointee Director- in Form DIR-2-110914.PDF
Evidence of cessation-110914.PDF
Interest in other entities-110914.PDF
Letter of Appointment-110914.PDF
Optional Attachment 1-110914.PDF
Optional Attachment 2-110914.PDF
Optional Attachment 3-110914.PDF
Optional Attachment 4-110914.PDF
FormSchV-110914 for the FY ending on-310314.OCT
Form GNL.2-040914.PDF
Form23AC-040914 for the FY ending on-310314.OCT