Company Information

CIN
Status
Date of Incorporation
10 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
647,000
Authorised Capital
700,000

Directors

Umesh Poddar
Umesh Poddar
Director/Designated Partner
over 9 years ago
Ashok Roy
Ashok Roy
Director/Designated Partner
over 9 years ago

Past Directors

Nitesh Singh
Nitesh Singh
Director
over 13 years ago
Mukund Dubey
Mukund Dubey
Director
over 13 years ago

Documents

Form STK-2-01082018-signed
Optional Attachment-(2)-31052017
Optional Attachment-(1)-31052017
-31052017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Form AOC-4-28092016_signed
Form INC-22-25082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082016
Copy of board resolution authorizing giving of notice-25082016
Copies of the utility bills as mentioned above (not older than two months)-25082016
Letter of appointment;-10052016
Notice of resignation;-10052016
Form DIR-12-10052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Evidence of cessation;-10052016
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form ADT-1-161015.OCT
Form DIR-12-010515.OCT
Evidence of cessation-300415.PDF
Letter of Appointment-300415.PDF
Interest in other entities-300415.PDF
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Form DIR-12-290415.OCT
Interest in other entities-290415.PDF
Letter of Appointment-290415.PDF
Evidence of cessation-290415.PDF