Company Information

CIN
Status
Date of Incorporation
15 June 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
1,994,000
Authorised Capital
2,000,000

Directors

Sanjit Kumar Mandal
Sanjit Kumar Mandal
Director/Designated Partner
almost 2 years ago
Sisir Kumar Paul
Sisir Kumar Paul
Director/Designated Partner
over 18 years ago

Past Directors

Asit Kumar Paul
Asit Kumar Paul
Director
over 18 years ago
Aniruddha Rana
Aniruddha Rana
Director
about 19 years ago
Ashok Kumar Rana
Ashok Kumar Rana
Director
almost 24 years ago
Debabrata Mallick
Debabrata Mallick
Director
over 27 years ago

Documents

List of share holders, debenture holders;-07082018
Directors report as per section 134(3)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Form MGT-7-07082018_signed
Form AOC-4-07082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Directors report as per section 134(3)-04082018
List of share holders, debenture holders;-04082018
Form AOC-4-04082018_signed
Form MGT-7-04082018_signed
Form ADT-1-02082018_signed
Copy of written consent given by auditor-02082018
Copy of the intimation sent by company-02082018
Copy of resolution passed by the company-02082018
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form DIR-12-180815.OCT
Optional Attachment 1-180815.PDF
Evidence of cessation-180815.PDF
Form DIR-11-180815.OCT
Form DIR-12-160815.OCT
Form MGT-14-160815.OCT
Copy of resolution-140815.PDF
Declaration of the appointee Director- in Form DIR-2-140815.PDF
Interest in other entities-140815.PDF
Optional Attachment 1-140815.PDF
Optional Attachment 2-140815.PDF
Letter of Appointment-140815.PDF
Form23AC-080715 for the FY ending on-310313.OCT
FormSchV-080715 for the FY ending on-310313.OCT