Company Information

CIN
Status
Date of Incorporation
01 February 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
6,500,000
Authorised Capital
12,500,000

Directors

Jiban Samanta
Jiban Samanta
Director
about 2 years ago
Kanhaiya Lal Joshi
Kanhaiya Lal Joshi
Director
over 2 years ago
Anant Vikram Jalan
Anant Vikram Jalan
Director/Designated Partner
over 11 years ago

Past Directors

Amar Kumar Jalan
Amar Kumar Jalan
Director
about 43 years ago

Documents

Form INC-28-10032017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09032017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed
Form MGT-14-10082016_signed
Altered memorandum of association-10082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082016
Optional Attachment-(1)-10082016
Form MGT-7-251115.OCT
Form AOC-4-101115.OCT
Form ADT-1-301015.OCT
Form MGT-14-300615.OCT
Copy of resolution-300615.PDF
Form ADT-1-010715.OCT
Form AOC-5-270315.PDF
Copy of Board Resolution-270315.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Optional Attachment 1-240714.PDF
Copy of resolution-240714.PDF
Form DIR-12-110514.OCT
Optional Attachment 1-100514.PDF
Interest in other entities-100514.PDF
Declaration of the appointee Director- in Form DIR-2-100514.PDF
Evidence of cessation-100514.PDF