Company Information

CIN
Status
Date of Incorporation
18 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
1,427,000
Authorised Capital
1,500,000

Directors

Somendra Mohan Das
Somendra Mohan Das
Director/Designated Partner
over 2 years ago
Shailja Das
Shailja Das
Director
almost 21 years ago
Stuti Poddar
Stuti Poddar
Director
almost 21 years ago

Documents

Form AOC-4-080116.OCT
Form ADT-1-050116.OCT
Form MGT-7-050116.OCT
Form INC-28-010915.PDF
Copy of the Court-Company Law Board Order-010915.PDF
Affidavit by directors about no retrenchment of the employees-230315.PDF
Power of attorney-vakalatnama-Board resolution-230315.PDF
Optional Attachment 3-230315.PDF
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-230315.PDF
Optional Attachment 2-230315.PDF
List of creditors and debenture holders-230315.PDF
Copy of the minutes of the general meeting authorizing such alteration-230315.PDF
Copy of special resolution sanctioning alteration-230315.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-230315.PDF
Copy of Memorandum of Association and Articles of Association-230315.PDF
Affidavit verifying the list of creditors-230315.PDF
Affidavit from Directors in terms of Rules-230315.PDF
Affidavit verifying the application-230315.PDF
Optional Attachment 1-230315.PDF
Form66-200115 for the FY ending on-310314.OCT
Form MGT-14-120115.OCT
MoA - Memorandum of Association-120115.PDF
Copy of resolution-120115.PDF
Form DIR-12-141114.OCT
Letter of Appointment-121114.PDF
Declaration of the appointee Director- in Form DIR-2-121114.PDF
Optional Attachment 1-121114.PDF
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT