Company Information

CIN
Status
Date of Incorporation
16 January 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Debasis Dey
Debasis Dey
Director/Designated Partner
over 2 years ago
Shyamal Sarkar
Shyamal Sarkar
Director/Designated Partner
almost 3 years ago

Past Directors

Madhu Agarwala
Madhu Agarwala
Director
about 20 years ago

Documents

Form AOC-4-02102018_signed
Form AOC-4-01102018_signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Form ADT-1-21112016_signed
Form MGT-14-21112016_signed
Copy of written consent given by auditor-21112016
Copy of the intimation sent by company-21112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112016
Form ADT-1-040615.OCT
Form MGT-14-190315.OCT
Copy of resolution-190315.PDF
Optional Attachment 1-190315.PDF
FormSchV-060115 for the FY ending on-310314.OCT
Form23AC-211214 for the FY ending on-310314.OCT
FormSchV-201113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-031111 for the FY ending on-310311.OCT
Form23AC-211011 for the FY ending on-310311.OCT
FormSchV-011110 for the FY ending on-310310.OCT
Form23AC-281010 for the FY ending on-310310.OCT
Optional Attachment 2-230810.PDF
Evidence of cessation-230810.PDF
Optional Attachment 1-230810.PDF
Form 32-230810-131009.PDF