Company Information

CIN
Status
Date of Incorporation
03 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Rajesh Singhal
Rajesh Singhal
Director/Designated Partner
about 2 years ago
Murlidhar Chowdhary .
Murlidhar Chowdhary .
Director
over 14 years ago

Past Directors

Ganesh Sen
Ganesh Sen
Additional Director
over 8 years ago
Dwaipayan Dey
Dwaipayan Dey
Additional Director
over 8 years ago
Niraj Kumar Bansal
Niraj Kumar Bansal
Director
over 14 years ago
Puspa Singhal
Puspa Singhal
Director
over 31 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Evidence of cessation;-07052018
Form DIR-12-07052018_signed
Notice of resignation;-07052018
Optional Attachment-(1)-07052018
Form DIR-12-15082017_signed
Optional Attachment-(2)-14082017
Optional Attachment-(1)-14082017
Letter of appointment;-14082017
Interest in other entities;-14082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082017
List of share holders, debenture holders;-28042016
Form MGT-7-28042016_signed
Directors report as per section 134(3)-09042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042016
Form AOC-4-09042016_signed
Form ADT-1-010316.OCT
Form23AC-120116 for the FY ending on-310314.OCT
FormSchV-120116 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-280114 for the FY ending on-310313.OCT
FormSchV-240114 for the FY ending on-310313.OCT
Form23AC-210513 for the FY ending on-310312.OCT
FormSchV-210513 for the FY ending on-310312.OCT
FormSchV-291111 for the FY ending on-310311.OCT
Form23AC-031111 for the FY ending on-310311.OCT
Form 32-120811.OCT
Evidence of cessation-110811.PDF
Optional Attachment 1-110811.PDF
FormSchV-050811 for the FY ending on-310310.OCT