Company Information

CIN
Status
Date of Incorporation
15 November 1971
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
03 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ananda Ghosh
Ananda Ghosh
Managing Director
about 54 years ago

Past Directors

Anindya Ghosh
Anindya Ghosh
Director
about 32 years ago
Suvra Ghosh
Suvra Ghosh
Director
about 54 years ago

Documents

Form STK-2-23072018-signed
-18052017
Optional Attachment-(1)-18052017
Optional Attachment-(2)-18052017
-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092016
Directors report as per section 134(3)-06092016
Form MGT-7-06092016_signed
Form AOC-4-06092016_signed
List of share holders, debenture holders;-05092016
Form ADT-3-29082016-signed
Form MGT-14-27082016_signed
Form ADT-1-27082016_signed
Copy of the intimation sent by company-27082016
Copy of written consent given by auditor-27082016
Resignation letter-27082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082016
Form MGT-14-28042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042016
Optional Attachment-(2)-28042016
Optional Attachment-(1)-28042016
Letter of appointment;-28042016
Form DIR-12-28042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042016
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form ADT-1-161015.OCT
Form ADT-1-130315.OCT
Form MGT-14-091114.OCT
Form23AC-051114 for the FY ending on-310314.OCT