Company Information

CIN
Status
Date of Incorporation
13 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
2,242,320
Authorised Capital
2,500,000

Directors

Krishna Kumar Dubey
Krishna Kumar Dubey
Director
over 10 years ago
Ajit Kumar Balmiki
Ajit Kumar Balmiki
Director
over 10 years ago
Sombhu Nath Bose
Sombhu Nath Bose
Director
about 29 years ago

Past Directors

Adhiraj Gupta Sarma
Adhiraj Gupta Sarma
Director
almost 14 years ago
Srilata Bose
Srilata Bose
Director
about 29 years ago

Charges

0
21 October 2000
Bank Of India
4 Crore
13 May 2004
Bank Of India
8 Lak
13 May 2004
Bank Of India
0
21 October 2000
Bank Of India
0
13 May 2004
Bank Of India
0
21 October 2000
Bank Of India
0

Documents

List of share holders, debenture holders;-18112016
Approval letter for extension of AGM;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form MGT-7-261115.OCT
Form AOC-4-021115.OCT
Form DIR-12-300315.OCT
Declaration of the appointee Director- in Form DIR-2-300315.PDF
Letter of Appointment-300315.PDF
Interest in other entities-300315.PDF
Optional Attachment 1-300315.PDF
Evidence of cessation-300315.PDF
-011214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-301114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Optional Attachment 1-291114.PDF
Form66-291014 for the FY ending on-310314.OCT
Form23AC-171013 for the FY ending on-310313.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form66-021013 for the FY ending on-310313.OCT
Form 2-270913.OCT
Optional Attachment 1-270913.PDF
List of allottees-270913.PDF
Form 23B for period 010412 to 310313-300912.OCT
FormSchV-260113 for the FY ending on-310312.OCT
Form23AC-260113 for the FY ending on-310312.OCT