Company Information

CIN
Status
Date of Incorporation
01 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
13,831,000
Authorised Capital
15,000,000

Directors

Bindu Kothari
Bindu Kothari
Director/Designated Partner
over 9 years ago
Raju Jaiswal
Raju Jaiswal
Director/Designated Partner
over 9 years ago
Sumanta Mozoomdar
Sumanta Mozoomdar
Director/Designated Partner
almost 24 years ago

Past Directors

Ramratan Karnani
Ramratan Karnani
Director
over 18 years ago
Arun Kumar Ray
Arun Kumar Ray
Director
over 21 years ago

Documents

Directors report as per section 134(3)-26102018
Details of other Entity(s)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-29112016_signed
List of share holders, debenture holders;-28112016
Letter of appointment;-28112016
Optional Attachment-(1)-28112016
Interest in other entities;-28112016
Evidence of cessation;-28112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Details of other Entity(s)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Notice of resignation;-03082016
Letter of appointment;-03082016
Form DIR-12-03082016_signed
Declaration by first director-03082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082016
Evidence of cessation;-03082016
Form AOC-4-051115.OCT
Form MGT-7-051115.OCT
Optional Attachment 1-271015.PDF
Copy Of Financial Statements as per section 134-271015.PDF
Directors- report as per section 134-3--271015.PDF
Form ADT-1-181015.OCT
Form GNL.2-251114.OCT
Frm23ACA-201014 for the FY ending on-310314.OCT