Company Information

CIN
Status
Date of Incorporation
20 January 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Nihar Kanti Das
Nihar Kanti Das
Director/Designated Partner
over 10 years ago
Satyapriya Ghosh
Satyapriya Ghosh
Director/Designated Partner
almost 23 years ago

Past Directors

Sriparna Ghosh
Sriparna Ghosh
Director
over 19 years ago

Documents

Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Optional Attachment-(1)-20112016
List of share holders, debenture holders;-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Directors report as per section 134(3)-20112016
Form MGT-7-20112016_signed
Form AOC-4-20112016_signed
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form DIR-12-090615.OCT
Declaration of the appointee Director- in Form DIR-2-080615.PDF
Evidence of cessation-080615.PDF
Interest in other entities-080615.PDF
Form DIR-11-080615.OCT
FormSchV-231114 for the FY ending on-310314.OCT
-161114.OCT
Form 23B for period 010413 to 310314-150314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF
Form23AC-230614 for the FY ending on-310313.OCT
FormSchV-230614 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-190813.OCT
Minutes of Meeting-161213.PDF
Optional Attachment 1-161213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-161213.PDF