Company Information

CIN
Status
Date of Incorporation
13 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Nayan Mukherjee
Nayan Mukherjee
Director
about 8 years ago
Harish Chandra Mondal
Harish Chandra Mondal
Director
almost 20 years ago

Past Directors

Shubhankar Mondal
Shubhankar Mondal
Director
over 15 years ago
Paltu Mondal
Paltu Mondal
Director
over 15 years ago
Arjun Mondal
Arjun Mondal
Managing Director
over 15 years ago

Documents

Optional Attachment-(5)-24072018
Optional Attachment-(4)-24072018
Optional Attachment-(3)-24072018
Optional Attachment-(2)-24072018
Optional Attachment-(1)-24072018
Form DIR-12-24072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Form AOC-4-13122017_signed
Form ADT-1-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-11122017
Copy of written consent given by auditor-11122017
Copy of the intimation sent by company-11122017
Copy of resolution passed by the company-11122017
Form MGT-7-11122017_signed
Proof of dispatch-09082017
Notice of resignation;-09082017
Form DIR-12-09082017_signed
Acknowledgement received from company-09082017
Evidence of cessation;-09082017
Form DIR-11-09082017_signed
Notice of resignation filed with the company-09082017
FormSchV-050915 for the FY ending on-310314.OCT
FormSchV-050915 for the FY ending on-310312-Revised-1.OCT
Form23AC-300815 for the FY ending on-310313.OCT
Form23AC-130213 for the FY ending on-310312.OCT
FormSchV-281212 for the FY ending on-310312.OCT
Form23AC-271212 for the FY ending on-310311.OCT
Form 23B for period 010412 to 310313-211212.OCT