Company Information

CIN
Status
Date of Incorporation
30 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,473,400
Authorised Capital
2,000,000

Directors

Dipashri Ghosh
Dipashri Ghosh
Director/Designated Partner
over 26 years ago
Pradip Kumar Bhadra
Pradip Kumar Bhadra
Director/Designated Partner
over 26 years ago
Asit Kumar Dutta
Asit Kumar Dutta
Director/Designated Partner
over 31 years ago

Documents

Form STK-2-13112018-signed
Form MGT-14-09062017_signed
-09062017
Optional Attachment-(3)-09062017
Optional Attachment-(2)-09062017
Optional Attachment-(1)-09062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062017
Form INC-22-09112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112016
Optional Attachment-(2)-09112016
Optional Attachment-(1)-09112016
Copy of board resolution authorizing giving of notice-09112016
Copies of the utility bills as mentioned above (not older than two months)-09112016
Optional Attachment-(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016
Form MGT-7-05112016
Form MGT-7-201115.OCT
Form AOC-4-071115.OCT
Form GNL.2-290914.PDF
Optional Attachment 2-290914.PDF
Optional Attachment 1-290914.PDF
Form23AC-290914 for the FY ending on-310314.OCT
Form66-290914 for the FY ending on-310314.OCT
FormSchV-290914 for the FY ending on-310314.OCT
Form MGT-14-230914.OCT
Copy of resolution-100914.PDF
FormSchV-261113 for the FY ending on-310313.OCT