Company Information

CIN
Status
Date of Incorporation
29 February 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vivek Mehra
Vivek Mehra
Director/Designated Partner
about 3 years ago
Devasis Goswami
Devasis Goswami
Director/Designated Partner
almost 9 years ago

Past Directors

Thomas Mathew
Thomas Mathew
Director
over 25 years ago
Partha Mitra
Partha Mitra
Director
over 25 years ago

Documents

Form STK-2-23072018-signed
Optional Attachment-(3)-16052017
Optional Attachment-(2)-16052017
Optional Attachment-(1)-16052017
-16052017
-28042017
Evidence of cessation;-08022017
Form DIR-12-08022017_signed
Notice of resignation;-08022017
Letter of appointment;-06022017
Interest in other entities;-06022017
Form DIR-12-06022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017
Notice of resignation;-28012017
Evidence of cessation;-28012017
Form DIR-12-28012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112016
Supplementary or Test audit report under section 143-28112016
Form AOC-4-28112016
Form AOC - 4 CFS-28112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form MGT-7-110316.OCT
Form AOC-4-040316.OCT
Form ADT-1-030316.OCT
Form MGT-14-230615.OCT
Copy of resolution-230615.PDF