Company Information

CIN
Status
Date of Incorporation
08 August 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,249,500
Authorised Capital
4,500,000

Directors

Sarvadaman Ray
Sarvadaman Ray
Director/Designated Partner
about 2 years ago
Kalpana Chakraborty
Kalpana Chakraborty
Director/Designated Partner
over 2 years ago

Past Directors

Probhas Bondhu Chakraborty
Probhas Bondhu Chakraborty
Director
almost 11 years ago
Sushmita Ray
Sushmita Ray
Director
almost 21 years ago

Documents

Form MGT-7-190116.OCT
Form DIR-12-030116.OCT
Declaration of the appointee Director- in Form DIR-2-020116.PDF
Evidence of cessation-020116.PDF
Letter of Appointment-020116.PDF
Form AOC-4-030116.OCT
Form ADT-1-311215.OCT
Form GNL-4-060415 in respect of Form SH-7-280315.PDF
Optional Attachment 1-060415.PDF
Form SH-7-280315.PDF
Copy of the resolution for alteration of capital-280315.PDF
MoA - Memorandum of Association-280315.PDF
Form DIR-11-280315.OCT
Form DIR-12-270315.OCT
Evidence of cessation-270315.PDF
Form DIR-12-280115.OCT
Optional Attachment 1-280115.PDF
Letter of Appointment-280115.PDF
Interest in other entities-280115.PDF
Declaration of the appointee Director- in Form DIR-2-280115.PDF
Form MGT-14-151214.OCT
Copy of resolution-151214.PDF
Form23AC-151214 for the FY ending on-310314.OCT
FormSchV-151214 for the FY ending on-310314.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-281113 for the FY ending on-310313.OCT
Form23AC-121012 for the FY ending on-310312.OCT
FormSchV-121012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-060912.OCT
FormSchV-181011 for the FY ending on-310311.OCT