Company Information

CIN
Status
Date of Incorporation
13 August 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Saumen Bag .
Saumen Bag .
Director
almost 10 years ago
Kshiti Bhushan Roy Barman
Kshiti Bhushan Roy Barman
Director
almost 10 years ago
Aditi Boral
Aditi Boral
Director
over 12 years ago
Avik Ranjan Ghosh
Avik Ranjan Ghosh
Director
over 22 years ago
Suchandra Ghosh
Suchandra Ghosh
Director
over 22 years ago

Documents

List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Optional Attachment-(2)-24102016
Optional Attachment-(3)-24102016
Optional Attachment-(4)-24102016
Optional Attachment-(1)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-14-23102016_signed
Optional Attachment-(1)-22102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102016
Form DIR-12-020216.OCT
Optional Attachment 1-020216.PDF
Letter of Appointment-020216.PDF
Declaration of the appointee Director- in Form DIR-2-020216.PDF
Optional Attachment 2-020216.PDF
Form MGT-7-011215.OCT
Form MGT-14-011215.OCT
Optional Attachment 1-301115.PDF
Copy of resolution-301115.PDF
Form AOC-4-031115.OCT
Form23AC-301114 for the FY ending on-310314.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form MGT-14-131014.OCT
Form 23B for period 310314 to 310319-061014.OCT
Optional Attachment 4-280914.PDF
Optional Attachment 3-280914.PDF
Optional Attachment 1-280914.PDF
Copy of resolution-280914.PDF
Optional Attachment 2-280914.PDF