Company Information

CIN
Status
Date of Incorporation
18 August 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
807,500
Authorised Capital
1,000,000

Directors

Satyajit Singha
Satyajit Singha
Director
about 14 years ago

Past Directors

Kali Shankar Mitra
Kali Shankar Mitra
Director
over 16 years ago
Sarita Agarwal
Sarita Agarwal
Director
over 20 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
over 20 years ago

Documents

List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-15102016
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form MGT-7-15102016_signed
Form AOC-4-15102016_signed
Form MGT-7-201115.OCT
Form AOC-4-311015.OCT
FormSchV-031114 for the FY ending on-310314.OCT
-231014.OCT
Form23AC-111014 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Copy of resolution-050914.PDF
Form PAS-3-080514.OCT
Complete record of private placement offers and acceptences-080514.PDF
List of allottees-080514.PDF
Resltn passed by the BOD-080514.PDF
Form 23B for period 010413 to 310314-131113.OCT
FormSchV-161113 for the FY ending on-310313.OCT
Form23AC-221013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-171212.OCT
Form23AC-101112 for the FY ending on-310312.OCT
FormSchV-101112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-190911.OCT
Form 32-031211.OCT
Evidence of cessation-021211.PDF