Company Information

CIN
Status
Date of Incorporation
31 July 1996
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,021,000
Authorised Capital
5,500,000

Directors

Narendra Kumar Shyamsukha
Narendra Kumar Shyamsukha
Director
over 29 years ago

Past Directors

Sunita Shyamsukha
Sunita Shyamsukha
Director
over 29 years ago

Documents

Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
List of share holders, debenture holders;-07032018
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-291215.OCT
Form AOC-4-061215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Immunity Certificate under CLSS- 2014-181114.PDF
Immunity Certificate under CLSS- 2014-181114.PDF
Immunity Certificate under CLSS- 2014-181114.PDF
Application for grant of immunity certificate under CLSS 2014-061114.PDF
Form23AC-271014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310311.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-080914.OCT
Copy of resolution-280814.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form66-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-201012.OCT
FormSchV-241112 for the FY ending on-310312.OCT