Company Information

CIN
Status
Date of Incorporation
14 January 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
334,400
Authorised Capital
1,000,000

Directors

Tapati Chakraborty
Tapati Chakraborty
Additional Director
over 7 years ago
Prasan Swain
Prasan Swain
Director/Designated Partner
about 8 years ago
Gyana Ranjan Mohanty
Gyana Ranjan Mohanty
Additional Director
over 10 years ago
Tapan Kumar Chakraborty
Tapan Kumar Chakraborty
Director
almost 20 years ago

Past Directors

Adikanda Das
Adikanda Das
Additional Director
about 8 years ago
Tarun Kumar Naik
Tarun Kumar Naik
Additional Director
almost 11 years ago

Documents

Form ADT-3-17122018_signed
Resignation letter-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Form DIR-12-17122018_signed
Optional Attachment-(1)-17122018
Optional Attachment-(2)-17122018
Notice of resignation;-07122018
Form DIR-12-07122018_signed
Evidence of cessation;-07122018
List of share holders, debenture holders;-05062018
Form MGT-7-05062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Directors report as per section 134(3)-02062018
Optional Attachment-(1)-02062018
Form AOC-4-02062018_signed
Optional Attachment-(1)-01062018
Directors report as per section 134(3)-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
List of share holders, debenture holders;-01062018
Form MGT-7-01062018_signed
Form AOC-4-01062018_signed
Notice of resignation;-27112017
Evidence of cessation;-27112017
Form DIR-12-27112017_signed
Form DIR-12-24112017_signed
Optional Attachment-(1)-24112017
Letter of appointment;-24112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017
Notice of resignation;-17112017
Form DIR-12-17112017_signed