Company Information

CIN
Status
Date of Incorporation
21 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
3,480,000
Authorised Capital
3,500,000

Directors

Chandana Poddar
Chandana Poddar
Director/Designated Partner
over 2 years ago
Shrikant Sharma
Shrikant Sharma
Additional Director
almost 11 years ago
Somnath Chakraborti
Somnath Chakraborti
Director
over 13 years ago

Past Directors

Jyoti Choukhani
Jyoti Choukhani
Director
over 25 years ago

Documents

Form 14-250315.OCT
Form DIR-12-200315.OCT
Letter of Appointment-200315.PDF
Declaration of the appointee Director- in Form DIR-2-200315.PDF
Optional Attachment 1-200315.PDF
Form DIR-12-100315.OCT
Evidence of cessation-100315.PDF
Form DIR-12-030315.OCT
Declaration by the first director-030315.PDF
Declaration of the appointee Director- in Form DIR-2-030315.PDF
Interest in other entities-030315.PDF
Letter of Appointment-030315.PDF
Form 67 -Addendum--310115 in respect of Form MGT-14-150115.PDF
Optional Attachment 1-310115.PDF
Form 67 -Addendum--200115 in respect of Form GNL.2-150115.PDF
Optional Attachment 1-200115.PDF
Optional Attachment 2-200115.PDF
Record of a private placement offer to be kept by the company-150115.PDF
Form PAS-3-150115.OCT
Form MGT-14-150115.PDF
Private placement offer letter-150115.PDF
Form GNL.2-150115.PDF
Form MGT-14-150115.OCT
Copy of resolution-150115.PDF
Resltn passed by the BOD-150115.PDF
Optional Attachment 1-150115.PDF
List of allottees-150115.PDF
Complete record of private placement offers and acceptences-150115.PDF
Form GNL.2-271114.OCT
FormSchV-211114 for the FY ending on-310314.OCT