Company Information

CIN
Status
Date of Incorporation
17 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,156,900
Authorised Capital
1,200,000

Directors

Rakhi Gupta
Rakhi Gupta
Director/Designated Partner
about 9 years ago
Rita Soni
Rita Soni
Director/Designated Partner
about 9 years ago
Debabrata Karmakar
Debabrata Karmakar
Director/Designated Partner
about 11 years ago

Past Directors

Sanjay Soni
Sanjay Soni
Director
about 11 years ago
Anukul Saha
Anukul Saha
Director
about 14 years ago
Tapan Kumar Dasgupta
Tapan Kumar Dasgupta
Director
about 14 years ago
Shweta Dungarwal
Shweta Dungarwal
Additional Director
about 17 years ago
Ratan Lal Baid
Ratan Lal Baid
Director
about 21 years ago
Swapan Haldar
Swapan Haldar
Director
about 21 years ago

Documents

Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Directors report as per section 134(3)-30032018
Optional Attachment-(1)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form DIR-12-30122016_signed
Evidence of cessation;-29122016
Notice of resignation;-29122016
Optional Attachment-(1)-29122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Directors report as per section 134(3)-24122016
List of share holders, debenture holders;-24122016
Optional Attachment-(1)-23122016
Letter of appointment;-23122016
Form DIR-12-23122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016
Optional Attachment-(2)-16092016
Optional Attachment-(1)-16092016
Notice of resignation;-16092016
Optional Attachment-(3)-16092016
Form DIR-12-16092016_signed
Evidence of cessation;-16092016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--081114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--081114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--081114.PDF
Copy of resolution-081114.PDF
AoA - Articles of Association-081114.PDF