Company Information

CIN
Status
Date of Incorporation
28 September 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,617,500
Authorised Capital
2,950,000

Past Directors

Sushanto Dey
Sushanto Dey
Director
almost 9 years ago
Tushar Kanti Sarkar
Tushar Kanti Sarkar
Director
almost 15 years ago
Shib Nath Mitra
Shib Nath Mitra
Director
almost 15 years ago
Jaganntath Agarwal
Jaganntath Agarwal
Director
almost 20 years ago

Documents

Form MGT-14-16032017_signed
Optional Attachment-(2)-16032017
Optional Attachment-(1)-16032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032017
Evidence of cessation;-22022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017
Acknowledgement received from company-22022017
Form DIR-12-22022017_signed
Interest in other entities;-22022017
Letter of appointment;-22022017
Notice of resignation filed with the company-22022017
Notice of resignation;-22022017
Proof of dispatch-22022017
Form DIR-11-22022017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form ADT-1-07042016
Copy of the intimation sent by company-07042016
Copy of written consent given by auditor-07042016
Copy of resolution passed by the company-07042016
Form MGT-7-311215.OCT
FormSchV-241114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT
Form MGT-14-051014.OCT
Copy of resolution-210914.PDF