Company Information

CIN
Status
Date of Incorporation
20 July 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
16 August 2017
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Prabir Mukherjee
Prabir Mukherjee
Director
over 15 years ago

Past Directors

Ajay Kumar Jain
Ajay Kumar Jain
Director
over 19 years ago
Manoj Kumar Baid
Manoj Kumar Baid
Director
over 19 years ago

Charges

0
23 September 2006
Central Bank Of India
16 Crore
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
List of share holders, debenture holders;-30012018
Optional Attachment-(1)-30012018
Directors report as per section 134(3)-30012018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Form MGT-7-25112016_signed
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-301115.OCT
Form AOC-4-061115.OCT
Form ADT-1-071015.OCT
Form MGT-14-030415.OCT
Optional Attachment 1-030415.PDF
Copy of resolution-030415.PDF
Immunity Certificate under CLSS- 2014-130315.PDF
Immunity Certificate under CLSS- 2014-130315.PDF
Immunity Certificate under CLSS- 2014-130315.PDF
Application for grant of immunity certificate under CLSS 2014-110315.PDF
FormSchV-050215 for the FY ending on-310314.OCT
Form66-240115 for the FY ending on-310314.OCT
Form MGT-14-120115.OCT
Copy of resolution-070115.PDF
Form66-301214 for the FY ending on-310311.OCT
Form66-301214 for the FY ending on-310313.OCT
Form66-301214 for the FY ending on-310312.OCT
Form GNL.2-261114.OCT