Company Information

CIN
Status
Date of Incorporation
06 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pradnya Sandeep Patil
Pradnya Sandeep Patil
Additional Director
over 10 years ago
Sandeep Santosh Patil
Sandeep Santosh Patil
Additional Director
over 10 years ago
Somnath Mukherjee
Somnath Mukherjee
Additional Director
over 10 years ago
Sati Mukherjee
Sati Mukherjee
Director
almost 21 years ago
Nirmal Chandra Mukherjee
Nirmal Chandra Mukherjee
Managing Director
about 31 years ago

Past Directors

Sujit Sengupta
Sujit Sengupta
Director
about 31 years ago

Documents

Form MGT-7-131215.OCT
Form AOC-4-061215.OCT
Form DIR-12-240715.OCT
Optional Attachment 4-240715.PDF
Optional Attachment 3-240715.PDF
Optional Attachment 2-240715.PDF
Optional Attachment 1-240715.PDF
Letter of Appointment-240715.PDF
Declaration of the appointee Director- in Form DIR-2-240715.PDF
Form DIR-12-090715.OCT
Evidence of cessation-090715.PDF
Form DIR-11-030715.OCT
Form MGT-14-210515.OCT
Form INC-22-210515.OCT
Copy of resolution-210515.PDF
Optional Attachment 1-210515.PDF
Form ADT-1-200215.OCT
Form MGT-14-060215.OCT
Copy of resolution-060215.PDF
MoA - Memorandum of Association-060215.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Form MGT-14-201114.OCT
Copy of resolution-191114.PDF
Copy of resolution-171114.PDF
Optional Attachment 1-171114.PDF
Optional Attachment 3-171114.PDF
Optional Attachment 2-171114.PDF
Form 23-010214.PDF
Copy of resolution-010214.PDF