Company Information
CIN
Status
Date of Incorporation
29 March 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
218,500
Authorised Capital
220,000
Past Directors
Binod Shaw
Director
over 11 years ago
over 11 years ago
Raj Kumar Nahata
Director
over 11 years ago
over 11 years ago
Tanmoy Mondal
Director
about 15 years ago
about 15 years ago
Partha De
Director
about 15 years ago
about 15 years ago
Rabindranath Maiti
Director
almost 17 years ago
almost 17 years ago
Dilip Kumar Chaudhary
Director
almost 20 years ago
almost 20 years ago
Documents
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed
Form DIR-12-110316.OCT
Evidence of cessation-110316.PDF
Form MGT-7-011215.OCT
Form AOC-4-071115.OCT
Form ADT-1-071015.OCT
Form DIR-12-250715.OCT
Evidence of cessation-250715.PDF
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form GNL.2-160914.PDF
Optional Attachment 1-160914.PDF
Form MGT-14-180814.OCT
Copy of resolution-080814.PDF
Form INC-22-140514.OCT
Optional Attachment 1-090514.PDF
Optional Attachment 2-090514.PDF
Form DIR-12-060514.OCT
Optional Attachment 2-060514.PDF
Optional Attachment 1-060514.PDF
Letter of Appointment-060514.PDF
Declaration of the appointee Director- in Form DIR-2-060514.PDF
Optional Attachment 3-060514.PDF
Interest in other entities-060514.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
