Company Information

CIN
Status
Date of Incorporation
26 October 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Sadhana Mukherjee
Sadhana Mukherjee
Director
about 36 years ago

Past Directors

Satya Brata Mukherjee
Satya Brata Mukherjee
Director
about 36 years ago
Barsha Mukherjee
Barsha Mukherjee
Director
about 36 years ago

Documents

Form DIR-12-14072017_signed
Form DIR-11-14072017_signed
Evidence of cessation;-14072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017
Acknowledgement received from company-14072017
Letter of appointment;-14072017
Proof of dispatch-14072017
Optional Attachment-(2)-14072017
Optional Attachment-(1)-14072017
Notice of resignation;-14072017
Notice of resignation filed with the company-14072017
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
Form 23B for period 010413 to 310314-061013.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310813.PDF
Form 23-310813.PDF
AoA - Articles of Association-310813.PDF
Copy of resolution-310813.PDF
MoA - Memorandum of Association-310813.PDF
FormSchV-300813 for the FY ending on-310312-Revised-2.OCT
FormSchV-190813 for the FY ending on-310312-Revised-1.OCT
Form 32-130813.OCT