Company Information

CIN
Status
Date of Incorporation
06 December 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
1,557,600
Authorised Capital
2,500,000

Directors

Raju Bharat
Raju Bharat
Director/Designated Partner
over 2 years ago

Past Directors

Rijul Bharat
Rijul Bharat
Additional Director
almost 10 years ago
Anjana Bharat
Anjana Bharat
Additional Director
about 14 years ago
Eva Marie Elisabeth Andren
Eva Marie Elisabeth Andren
Whole Time Director
almost 16 years ago
Ravinder Raj Dass
Ravinder Raj Dass
Additional Director
over 16 years ago
Basant Kumar Goswami
Basant Kumar Goswami
Additional Director
over 16 years ago

Documents

Form STK-2-01082018-signed
-19052017
Optional Attachment-(1)-19052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112016
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Letter of appointment;-18102016
Form DIR-12-18102016
Form DIR-12-200216.OCT
Declaration of the appointee Director- in Form DIR-2-190216.PDF
Evidence of cessation-190216.PDF
Form MGT-7-031215.OCT
Form DIR-12-021215.OCT
Letter of Appointment-011215.PDF
Form AOC-4-221115.OCT
Copy Of Financial Statements as per section 134-191115.PDF
Details of salient features and justification per section 188-1--191115.PDF
Directors- report as per section 134-3--191115.PDF
Form ADT-1-131015.OCT
Form MGT-14-010915.OCT
Copy of resolution-010915.PDF
-071214.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-101014 for the FY ending on-310314.OCT
Frm23ACA-101014 for the FY ending on-310314.OCT
Form66-071014 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT