Company Information

CIN
Status
Date of Incorporation
17 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
3,030,710
Authorised Capital
3,500,000

Directors

Mintu Adhikari
Mintu Adhikari
Director/Designated Partner
about 3 years ago
Sushil Mishra
Sushil Mishra
Director/Designated Partner
over 4 years ago
Avijit Das
Avijit Das
Director/Designated Partner
over 4 years ago
Satya Narayan Tulsyan
Satya Narayan Tulsyan
Director
almost 15 years ago
Upen Tulsyan
Upen Tulsyan
Director
over 16 years ago

Past Directors

Arunangshu Chakraborty
Arunangshu Chakraborty
Director
over 5 years ago
Manita Tulsyan
Manita Tulsyan
Director
over 16 years ago
Amit Singha
Amit Singha
Director
over 19 years ago

Charges

11 Lak
01 August 2013
Intec Capital Limited
11 Lak
01 August 2013
Intec Capital Limited
0
01 August 2013
Intec Capital Limited
0
01 August 2013
Intec Capital Limited
0

Documents

Form DIR-12-24122020_signed
Interest in other entities;-18122020
Optional Attachment-(1)-18122020
Evidence of cessation;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Form DIR-12-18052016_signed
Notice of resignation;-17052016
Evidence of cessation;-17052016
Form DIR-11-29042016_signed
-29042016
Form MGT-7-290116.OCT
Form AOC-4-030116.OCT
Form ADT-1-141115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT
Form66-271014 for the FY ending on-310314.OCT
Optional Attachment 1-271014.PDF
Copy of resolution-271014.PDF
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-101014.PDF
Copy of resolution-101014.PDF
List of allottees-240314.PDF