Company Information

CIN
Status
Date of Incorporation
25 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
18,332,500
Authorised Capital
18,500,000

Directors

Monoj Kumar Nagel
Monoj Kumar Nagel
Director/Designated Partner
almost 13 years ago
Debika Dasgupta
Debika Dasgupta
Director/Designated Partner
over 13 years ago
Sudipta Sen
Sudipta Sen
Director/Designated Partner
over 16 years ago

Past Directors

Ajitesh Banerjee
Ajitesh Banerjee
Additional Director
almost 13 years ago
Debjani Mukherjee
Debjani Mukherjee
Director
over 16 years ago
Pradip Kumar Agrawal
Pradip Kumar Agrawal
Director
over 17 years ago
Om Prakash Mishra
Om Prakash Mishra
Director
almost 18 years ago
Awdhesh Thakur
Awdhesh Thakur
Director
over 19 years ago
Shishir Kumar Paliwal
Shishir Kumar Paliwal
Director
over 20 years ago
Chinmoy Guchhait
Chinmoy Guchhait
Director
over 20 years ago

Documents

Notice of resignation filed with the company-18032017
Proof of dispatch-18032017
Form DIR-11-18032017_signed
Form 32-250413.OCT
Evidence of cessation-240413.PDF
Form 32-110113.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090113.PDF
Optional Attachment 2-110113.PDF
Optional Attachment 1-110113.PDF
Form 67 -Addendum--110113 in respect of Form 23-090113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090113.PDF
Form 23-090113.PDF
Copy of resolution-090113.PDF
MoA - Memorandum of Association-090113.PDF
Optional Attachment 1-090113.PDF
Form 23B for period 010412 to 310313-051012.OCT
Frm23ACA-201012 for the FY ending on-310312.OCT
Form23AC-201012 for the FY ending on-310312.OCT
FormSchV-171012 for the FY ending on-310312.OCT
Form66-151012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-260911.OCT
Form 32-310512.OCT
Evidence of cessation-140412.PDF
FormSchV-271211 for the FY ending on-310311.OCT
Frm23ACA-071011 for the FY ending on-310311.OCT
Form23AC-071011 for the FY ending on-310311.OCT
Form66-071011 for the FY ending on-310311.OCT
FormSchV-220611 for the FY ending on-310310.OCT
Form 32-050311-040311.PDF