Company Information

CIN
Status
Date of Incorporation
31 March 2000
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,994,500
Authorised Capital
2,100,000

Directors

Satyajit Singha
Satyajit Singha
Director
almost 10 years ago

Past Directors

Kali Shankar Mitra
Kali Shankar Mitra
Director
almost 14 years ago
Prallad Ray
Prallad Ray
Director
about 19 years ago
Manohar Kumar
Manohar Kumar
Director
about 19 years ago

Documents

Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-21102016_signed
Form AOC-4-21102016_signed
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form INC-22-08092016_signed
Copies of the utility bills as mentioned above (not older than two months)-08092016
Copy of board resolution authorizing giving of notice-08092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092016
Form DIR-12-070316.OCT
Letter of Appointment-070316.PDF
Interest in other entities-070316.PDF
Evidence of cessation-070316.PDF
Declaration of the appointee Director- in Form DIR-2-070316.PDF
Form DIR-11-070316.OCT
Form INC-22-050216.OCT
Copy of Board Resolution-221215.PDF
Form MGT-7-201115.OCT
Form AOC-4-101015.OCT
Form INC-22-280815.OCT
FormSchV-011114 for the FY ending on-310314.OCT
-241014.OCT
Form66-111014 for the FY ending on-310314.OCT
Form23AC-111014 for the FY ending on-310314.OCT