Company Information

CIN
Status
Date of Incorporation
08 March 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
590,000
Authorised Capital
600,000

Directors

Somnath Samanta
Somnath Samanta
Director
almost 16 years ago

Past Directors

Sanad Singh
Sanad Singh
Additional Director
about 9 years ago
Ram Chandra Shaw
Ram Chandra Shaw
Additional Director
over 9 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012017
Supplementary or Test audit report under section 143-24012017
Form AOC - 4 CFS-24012017
Acknowledgement received from company-29122016
Form DIR-11-29122016_signed
Proof of dispatch-29122016
Form DIR-12-29122016_signed
Notice of resignation filed with the company-29122016
Form MGT-14-28122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122016
Notice of resignation;-28122016
Evidence of cessation;-28122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016
Form DIR-12-27122016_signed
Interest in other entities;-27122016
Letter of appointment;-27122016
Optional Attachment-(1)-27122016
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Acknowledgement received from company-21122016
Form DIR-11-21122016_signed
Notice of resignation filed with the company-21122016
Proof of dispatch-21122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122016
Evidence of cessation;-19122016
Optional Attachment-(2)-19122016
Optional Attachment-(1)-19122016
Form DIR-12-19122016_signed
Notice of resignation;-19122016