Company Information

CIN
Status
Date of Incorporation
12 April 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 September 2018
Paid Up Capital
2,212,500
Authorised Capital
2,500,000

Directors

Biplab Maity
Biplab Maity
Director/Designated Partner
over 2 years ago
Kalyan Banerjee
Kalyan Banerjee
Director/Designated Partner
almost 3 years ago

Past Directors

Sunil Bajaj
Sunil Bajaj
Director
over 13 years ago
Susanta Pal
Susanta Pal
Director
about 19 years ago

Documents

Form INC-28-05122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03122019
Form GNL-2-07062019-signed
Optional Attachment-(1)-13052019
Form GNL-2-23012019-signed
Form MGT-14-04122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112018
Optional Attachment-(2)-22112018
Optional Attachment-(4)-22112018
Optional Attachment-(1)-22112018
Optional Attachment-(3)-22112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form SH-9-08102018-signed
Form SH-8-05102018-signed
Optional Attachment-(1)-24092018
Copy of Special Resolution-24092018
Copy of board resolution-24092018
Statement of assets and liabilities-24092018
Auditor's report-24092018
Affidavit as per rule 65(3)-24092018
Optional Attachment-(1)-22092018
Details of the promoters of the company-22092018
Audited financial statements of last three years-22092018
Copy of the board resolution-22092018
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-22092018
Declaration by auditor(s)-22092018