Company Information
CIN
Status
Date of Incorporation
09 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
96,000,000
Authorised Capital
140,000,000
Directors
Bechuram Adak
Director/Designated Partner
about 9 years ago
about 9 years ago
Anil Kumar Basu
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Sabyasachi Gupta
Additional Director
about 16 years ago
about 16 years ago
Tanmoy Ghosh
Director
almost 19 years ago
almost 19 years ago
Pawan Kumar Sharma
Director
almost 19 years ago
almost 19 years ago
Charges
08 June 1995
Central Bank Of India
6 Crore
08 June 1995
Central Bank Of India
0
08 June 1995
Central Bank Of India
0
Documents
Form INC-22-08122016_signed
Form MGT-14-08122016_signed
Copies of the utility bills as mentioned above (not older than two months)-08122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122016
Optional Attachment-(1)-08122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08122016
Notice of resignation;-07122016
Letter of appointment;-07122016
Form DIR-12-07122016_signed
Evidence of cessation;-07122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122016
XBRL document in respect of financial statement 05-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-7-181215.OCT
Form AOC-4 XBRL-271115.OCT
Form MGT-14-291015.OCT
Form DIR-12-291015.OCT
Letter of Appointment-281015.PDF
Copy of resolution-281015.PDF
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form 23ACA XBRL-301014-271014 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 27-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 27-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-301014-271014 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 20-10-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 20-10-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-211014-201014 for the FY ending on-310313.OCT
Form 23ACA XBRL-211014-201014 for the FY ending on-310313.OCT
Form 23AC XBRL-161014-151014 for the FY ending on-310311.OCT
