Company Information
CIN
Status
Date of Incorporation
19 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
10 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Joyendra Nath Bhattacharyya
Additional Director
almost 10 years ago
almost 10 years ago
Rajani Hedaoo
Additional Director
almost 10 years ago
almost 10 years ago
Anant Dhondu Kanade
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Sohan Kumar Sarawgi
Additional Director
over 13 years ago
over 13 years ago
Bimal Kumar Agarwal
Director
almost 14 years ago
almost 14 years ago
Dinesh Singh
Director
over 15 years ago
over 15 years ago
Dinesh Chandra Garg
Director
over 17 years ago
over 17 years ago
Puneet Garg
Director
about 18 years ago
about 18 years ago
Vikas Lal Gupta
Additional Director
almost 21 years ago
almost 21 years ago
Documents
Form INC-28-02022017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28012017
punsuni12_P25568775_VSSURESH_20161107143511.xlsx
PUNSUNI2_P25568775_VSSURESH_20161107143525.xlsx
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052016
Evidence of cessation;-12052016
Notice of resignation;-12052016
Letter of appointment;-12052016
Interest in other entities;-12052016
Form DIR-12-12052016_signed
FormSchV-160216 for the FY ending on-310314.OCT
FormSchV-160216 for the FY ending on-310313.OCT
FormSchV-160216 for the FY ending on-310312.OCT
Form23AC-110216 for the FY ending on-310314.OCT
Form23AC-100216 for the FY ending on-310313.OCT
Form23AC-100216 for the FY ending on-310312.OCT
Form66-020216 for the FY ending on-310312.OCT
Form66-020216 for the FY ending on-310313.OCT
Form66-020216 for the FY ending on-310314.OCT
Form DIR-12-200116.OCT
Optional Attachment 3-190116.PDF
Optional Attachment 1-190116.PDF
Interest in other entities-190116.PDF
Declaration of the appointee Director- in Form DIR-2-190116.PDF
Form AOC-4-030116.OCT
Form MGT-7-121115.OCT
Form ADT-1-240915.OCT
Form MGT-14-010415.OCT
Copy of resolution-010415.PDF
Form ADT-1-020415.OCT
