Company Information
CIN
Status
Date of Incorporation
01 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,900,200
Authorised Capital
7,500,000
Directors
Probir Kumar Koyal
Director
almost 10 years ago
almost 10 years ago
Sanjib Koyal
Director
almost 26 years ago
almost 26 years ago
Past Directors
Achindra Nath Ganguly
Additional Director
almost 16 years ago
almost 16 years ago
Binay Bhausan Ghatak
Director
about 21 years ago
about 21 years ago
Documents
Form INC-28-23082016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18082016
Form DIR-12-160216.OCT
Evidence of cessation-150216.PDF
Optional Attachment 1-150216.PDF
Form DIR-12-300116.OCT
Declaration of the appointee Director- in Form DIR-2-300116.PDF
Interest in other entities-300116.PDF
Optional Attachment 1-300116.PDF
Optional Attachment 2-300116.PDF
Optional Attachment 3-300116.PDF
Form MGT-7-271115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form DIR-11-280115.OCT
Form DIR-12-270115.OCT
Evidence of cessation-270115.PDF
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Copy of resolution-260914.PDF
Form MGT-14-190814.OCT
Copy of resolution-120814.PDF
Optional Attachment 1-120814.PDF
Optional Attachment 2-120814.PDF
FormSchV-131113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form66-071013 for the FY ending on-310313.OCT
