Company Information

CIN
Status
Date of Incorporation
19 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
3,100,000
Authorised Capital
3,100,000

Directors

Soumen Mukherjee
Soumen Mukherjee
Director/Designated Partner
over 2 years ago
Gautam Saha
Gautam Saha
Director/Designated Partner
over 2 years ago

Past Directors

Deepak Patwari
Deepak Patwari
Director
about 20 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20191003
Form MGT-14-24072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-28102016
Form MGT-7-28102016
Directors report as per section 134(3)-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Form AOC-4-19092016
Form AOC-4-121215.OCT
Form MGT-7-181115.OCT
Form ADT-1-151015.OCT
FormSchV-290115 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-191114.PDF
Immunity Certificate under CLSS- 2014-191114.PDF
Immunity Certificate under CLSS- 2014-191114.PDF
Application for grant of immunity certificate under CLSS 2014-141114.PDF
FormSchV-131114 for the FY ending on-310310.OCT
Form66-061114 for the FY ending on-310311.OCT
Form23AC-061114 for the FY ending on-310311.OCT
-021114.OCT
Form DIR-12-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF