Company Information

CIN
Status
Date of Incorporation
20 January 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,785,000
Authorised Capital
2,500,000

Past Directors

Ashok Bag
Ashok Bag
Additional Director
about 11 years ago
Deb Narayan Singh
Deb Narayan Singh
Additional Director
about 11 years ago
Seema Gupta
Seema Gupta
Director
over 14 years ago
Akhilesh Kumar Gupta
Akhilesh Kumar Gupta
Director
almost 20 years ago
Shalini Charles
Shalini Charles
Director
about 23 years ago

Documents

Notice of resignation;-03012018
Form DIR-12-03012018_signed
Evidence of cessation;-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form DIR-12-16012017_signed
Letter of appointment;-13012017
Optional Attachment-(1)-13012017
Optional Attachment-(2)-13012017
Form ADT-1-26102016
Copy of resolution passed by the company-26102016
Copy of written consent given by auditor-26102016
Copy of the intimation sent by company-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--191215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--191215.PDF
Optional Attachment 1-050116.PDF
Form GNL-4-050116 in respect of Form MGT-14-191215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--191215.PDF
Form MGT-14-191215.PDF
Copy of resolution-191215.PDF
MoA - Memorandum of Association-191215.PDF
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT