Company Information
CIN
Status
Date of Incorporation
24 December 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
24,318,800
Authorised Capital
25,100,000
Directors
Hari Kant Shaw
Director
almost 11 years ago
almost 11 years ago
Sumit Sultania
Director
about 11 years ago
about 11 years ago
Past Directors
Mrinal Kanti Halder
Director
almost 14 years ago
almost 14 years ago
Priyanshu Kumar Santhalia
Director
almost 14 years ago
almost 14 years ago
Reema Choudhary
Additional Director
about 18 years ago
about 18 years ago
Mahesh Kumar Choudhary
Director
almost 39 years ago
almost 39 years ago
Shiw Nandan Choudhary
Director
almost 42 years ago
almost 42 years ago
Documents
Form AOC-5-16052016-signed
Copy of board resolution-12052016
Form ADT-1-181015.OCT
Form DIR-12-110315.OCT
Optional Attachment 2-110315.PDF
Evidence of cessation-110315.PDF
Optional Attachment 1-110315.PDF
Letter of Appointment-110315.PDF
Declaration of the appointee Director- in Form DIR-2-110315.PDF
Form DIR-11-110315.OCT
Form DIR-12-131214.OCT
Evidence of cessation-131214.PDF
Form DIR-11-131214.OCT
Form DIR-12-041214.OCT
Letter of Appointment-041214.PDF
Declaration of the appointee Director- in Form DIR-2-041214.PDF
Form GNL.2-291114.OCT
Form66-201114 for the FY ending on-310314.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-041114 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
FormSchV-081113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form66-211013 for the FY ending on-310313.OCT
Form 32-240713.OCT
Evidence of cessation-240713.PDF
Form 32-120113.OCT
Evidence of cessation-120113.PDF
Form 23B for period 010412 to 310313-270912.OCT
