Company Information

CIN
Status
Date of Incorporation
21 July 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
905,000
Authorised Capital
1,000,000

Directors

Partha Pratim Dev
Partha Pratim Dev
Director/Designated Partner
over 2 years ago
Subhasis Bhattachariya
Subhasis Bhattachariya
Additional Director
about 10 years ago
Anup Karmakar
Anup Karmakar
Director
about 17 years ago
Sanjib Chakraborty
Sanjib Chakraborty
Director
about 17 years ago
Swapan Ghoshal
Swapan Ghoshal
Director
over 18 years ago

Past Directors

Biswajit Debnath
Biswajit Debnath
Additional Director
about 10 years ago
Bibhas Majumder
Bibhas Majumder
Director
over 21 years ago
Tapan Kumar Majumder
Tapan Kumar Majumder
Director
over 22 years ago
Tuhindra Kumar Ghosh
Tuhindra Kumar Ghosh
Director
over 25 years ago

Documents

List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form DIR-12-10042017_signed
Notice of resignation;-07042017
Evidence of cessation;-07042017
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form AOC-4-08102016_signed
Form ADT-1-05102016_signed
Copy of written consent given by auditor-05102016
Copy of the intimation sent by company-05102016
Copy of resolution passed by the company-05102016
Evidence of cessation;-30092016
Form DIR-12-30092016_signed
Notice of resignation;-30092016
Form DIR-12-170316.OCT
Optional Attachment 1-160316.PDF
Letter of Appointment-160316.PDF
Declaration of the appointee Director- in Form DIR-2-160316.PDF
Form AOC-4-131215.OCT
Form ADT-1-091215.OCT
Form MGT-7-021215.OCT
Form MGT-14-231114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-221114 for the FY ending on-310314.OCT