Company Information

CIN

Status

Date of Incorporation

15 May 1991

State / ROC

Kolkata / ROC Kolkata

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

100,000

Authorised Capital

100,000

Directors

Pradeep Kumar Acharya

Director/Designated Partner
over 2 years ago

Siddharth Jain

Additional Director
over 10 years ago

Past Directors

Raj Kumar Harsh

Director
almost 25 years ago

Documents

Form ADT-3-21032018-signed

Resignation letter-13032018

Notice of resignation;-15032017

Letter of appointment;-15032017

Interest in other entities;-15032017

Form DIR-12-15032017_signed

Evidence of cessation;-15032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032017

Form ADT-1-05102016_signed

Optional Attachment-(1)-05102016

Copy of written consent given by auditor-05102016

Copy of the intimation sent by company-05102016

Form AOC-4-181215.OCT

Form MGT-7-161215.OCT

FormSchV-030415 for the FY ending on-310314.OCT

Form23AC-030415 for the FY ending on-310314.OCT

Form MGT-14-300115.OCT

Copy of resolution-300115.PDF

Form23AC-231113 for the FY ending on-310313.OCT

FormSchV-231113 for the FY ending on-310313.OCT

FormSchV-161112 for the FY ending on-310312.OCT

Form23AC-161112 for the FY ending on-310312.OCT

Form23AC-211011 for the FY ending on-310311.OCT

FormSchV-221011 for the FY ending on-310311.OCT

FormSchV-141011 for the FY ending on-310309.OCT

FormSchV-141011 for the FY ending on-310310.OCT

Form23AC-131011 for the FY ending on-310309.OCT

Form23AC-131011 for the FY ending on-310308.OCT

Form23AC-131011 for the FY ending on-310307.OCT

Form23AC-131011 for the FY ending on-310306.OCT