Company Information
CIN
Status
Date of Incorporation
20 April 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
130,000
Authorised Capital
1,000,000
Past Directors
Gautam Chakraborty
Additional Director
over 13 years ago
over 13 years ago
Babli Roy
Additional Director
almost 15 years ago
almost 15 years ago
Satyendra Nath Roy
Additional Director
about 15 years ago
about 15 years ago
Documents
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
List of share holders, debenture holders;-02082016
Form MGT-7-02082016_signed
Optional Attachment-(1)-26072016
Optional Attachment-(2)-26072016
Optional Attachment-(3)-26072016
Form DIR-12-26072016_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280116.PDF
Form GNL-4-100216 in respect of Form MGT-14-280116.PDF
Optional Attachment 1-100216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280116.PDF
Form MGT-14-280116.PDF
Optional Attachment 2-280116.PDF
Optional Attachment 1-280116.PDF
Copy of resolution-280116.PDF
MoA - Memorandum of Association-280116.PDF
FormSchV-160915 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-131014.OCT
Optional Attachment 4-280914.PDF
Copy of resolution-280914.PDF
Optional Attachment 5-280914.PDF
Optional Attachment 2-280914.PDF
Optional Attachment 1-280914.PDF
Optional Attachment 3-280914.PDF
