Company Information

CIN
Status
Date of Incorporation
07 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
13,500,000
Authorised Capital
13,500,000

Directors

Somnath Samanta
Somnath Samanta
Director/Designated Partner
almost 3 years ago
Sanad Singh
Sanad Singh
Additional Director
about 9 years ago

Past Directors

Ram Chandra Shaw
Ram Chandra Shaw
Additional Director
almost 10 years ago
Dhiman Karmakar
Dhiman Karmakar
Director
about 10 years ago
Tapas Mukherjee
Tapas Mukherjee
Director
almost 16 years ago
Madan Roy
Madan Roy
Director
over 17 years ago
Ravindra Kumar Mishra
Ravindra Kumar Mishra
Director
over 19 years ago
Bidhan Chakraborty
Bidhan Chakraborty
Director
almost 20 years ago

Documents

Form INC-28-10022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Evidence of cessation;-30122016
Optional Attachment-(1)-30122016
Form DIR-12-30122016_signed
Letter of appointment;-30122016
Declaration by first director-30122016
Notice of resignation;-30122016
Form INC-28-26122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23122016
Form DIR-12-19122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Form DIR-12-171215.OCT
Letter of Appointment-161215.PDF
Evidence of cessation-161215.PDF
Declaration of the appointee Director- in Form DIR-2-161215.PDF
Interest in other entities-161215.PDF
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
Letter of Appointment-071015.PDF
Interest in other entities-071015.PDF
Optional Attachment 2-071015.PDF
Evidence of cessation-071015.PDF
Declaration of the appointee Director- in Form DIR-2-071015.PDF
Optional Attachment 1-071015.PDF