Company Information

CIN
Status
Date of Incorporation
13 April 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,197,000
Authorised Capital
1,500,000

Directors

Laxmidevi Ranka
Laxmidevi Ranka
Director/Designated Partner
over 9 years ago
Sunil Kumar Ranka
Sunil Kumar Ranka
Director/Designated Partner
over 9 years ago

Past Directors

Mohini Devi Chiripal
Mohini Devi Chiripal
Director
over 26 years ago
Rekha Agarwal .
Rekha Agarwal .
Director
about 28 years ago

Charges

0
21 September 2005
Andhra Bank
42 Lak
04 November 2006
The Federal Bank Limited
50 Lak
21 September 2005
Andhra Bank
0
04 November 2006
The Federal Bank Limited
0
21 September 2005
Andhra Bank
0
04 November 2006
The Federal Bank Limited
0

Documents

Form DIR-11-22052017_signed
Form DIR-12-20052017_signed
Proof of dispatch-12052017
Notice of resignation;-13052017
Notice of resignation filed with the company-12052017
Acknowledgement received from company-12052017
Evidence of cessation;-13052017
List of share holders, debenture holders;-06102016
Optional Attachment-(1)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
Form MGT-7-06102016_signed
Evidence of cessation;-23082016
Form DIR-12-23082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082016
Letter of appointment;-23082016
Notice of resignation;-23082016
Form MGT-7-071115.OCT
Form AOC-4-311015.OCT
Form ADT-1-121015.OCT
Form23AC-101014 for the FY ending on-310314.OCT
FormSchV-101014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 2-101014.PDF
Form66-061014 for the FY ending on-310314.OCT
Form MGT-14-110814.OCT
Optional Attachment 1-190714.PDF
Copy of resolution-190714.PDF