Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Tanmay Ganguly
Tanmay Ganguly
Director
over 10 years ago
Uday Kumar Nath
Uday Kumar Nath
Director
over 10 years ago
Manoj Jha
Manoj Jha
Director
over 22 years ago

Past Directors

Rajesh Sharma
Rajesh Sharma
Director
over 11 years ago
Sukanta Mitra
Sukanta Mitra
Director
about 12 years ago
Rajesh Rao
Rajesh Rao
Director
over 13 years ago

Documents

Form STK-2-07102021-signed
-16082018
Optional Attachment-(1)-16082018
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form INC-22-21022017_signed
Copy of board resolution authorizing giving of notice-21022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022017
Copies of the utility bills as mentioned above (not older than two months)-21022017
Form MGT-7-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-301115.OCT
Form AOC-4-221115.OCT
Form ADT-1-161015.OCT
Form ADT-1-250915.OCT
Form DIR-12-010915.OCT
Evidence of cessation-010915.PDF
Optional Attachment 1-310815.PDF
Declaration of the appointee Director- in Form DIR-2-310815.PDF
Evidence of cessation-310815.PDF
Letter of Appointment-310815.PDF
Optional Attachment 3-310815.PDF
Optional Attachment 4-310815.PDF
Optional Attachment 2-310815.PDF
Form DIR-11-310815.OCT