Company Information
CIN
Status
Date of Incorporation
16 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Directors
Roopendra Narayan Roy
Director
over 2 years ago
over 2 years ago
Jaideep Ganguli
Additional Director
over 11 years ago
over 11 years ago
Tarun Kumar Mitra
Managing Director
almost 12 years ago
almost 12 years ago
Prajnan Ray
Director
almost 16 years ago
almost 16 years ago
Pranati Roy
Director
almost 19 years ago
almost 19 years ago
Past Directors
Reeti Roy
Director
almost 19 years ago
almost 19 years ago
Documents
Form 14-230615.OCT
Form DIR-12-130315.OCT
Optional Attachment 1-130315.PDF
Evidence of cessation-130315.PDF
Minutes of Meeting-130315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130315.PDF
MoA - Memorandum of Association-100315.PDF
AoA - Articles of Association-100315.PDF
Form 67 -Addendum--100315 in respect of Form MGT-14-020315.PDF
Form MGT-14-020315.PDF
Form MGT-14-020315.OCT
MoA - Memorandum of Association-020315.PDF
Optional Attachment 1-020315.PDF
AoA - Articles of Association-020315.PDF
Copy of resolution-020315.PDF
Copy of Board Resolution-090215.PDF
FormSchV-151214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form PAS-3-161014.OCT
Optional Attachment 1-141014.PDF
Form23AC-041014 for the FY ending on-310314.OCT
Form66-041014 for the FY ending on-310314.OCT
Resltn passed by the BOD-290914.PDF
List of allottees-290914.PDF
Form 67 -Addendum--280914 in respect of Form GNL.2-090914.PDF
Optional Attachment 1-280914.PDF
Optional Attachment 3-090914.PDF
Optional Attachment 2-090914.PDF
Optional Attachment 4-090914.PDF
