Company Information
CIN
Status
Date of Incorporation
15 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,636,200
Authorised Capital
5,000,000
Directors
Girija Sankar Mukherjee
Director
over 21 years ago
over 21 years ago
Ashoke Chatterjee
Director
over 21 years ago
over 21 years ago
Aseem Chatterjee
Director
almost 32 years ago
almost 32 years ago
Past Directors
Pradip Kumar Kundu
Director
over 27 years ago
over 27 years ago
Anand Kumar Madhogarhia
Director
almost 29 years ago
almost 29 years ago
Documents
PRANTIKSHAREHOLDINGPATTERN2008_P27324045_ROSHAN1111_20161012174814.xlsx
FormFTE-080915.PDF
Optional Attachment 2-080915.PDF
Optional Attachment 1-080915.PDF
Indemnity bond -to be given individually or collectively by director-s--080915.PDF
Copy of Board resolution showing authorisation given for filing this application-080915.PDF
Affidavit -to be given individually by director-s---080915.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-080915.PDF
Form DIR-12-270815.OCT
Evidence of cessation-270815.PDF
-121214.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-261014.OCT
Optional Attachment 3-251014.PDF
Optional Attachment 2-251014.PDF
Optional Attachment 1-251014.PDF
Copy of resolution-251014.PDF
Form 23B for period 010413 to 310314-221213.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-191212.OCT
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form66-131112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-250512.OCT
FormSchV-251111 for the FY ending on-310311.OCT
Form66-261011 for the FY ending on-310311.OCT
