Company Information
CIN
Status
Date of Incorporation
27 July 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
626,000
Authorised Capital
1,000,000
Directors
Siddhartha Kumar Mitra
Director/Designated Partner
over 2 years ago
over 2 years ago
Pratim Banerji
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
08 April 2003
State Bank Of India
92 Lak
08 April 2003
State Bank Of India
0
08 April 2003
State Bank Of India
0
08 April 2003
State Bank Of India
0
Documents
Form MGT-7-07122017_signed
List of share holders, debenture holders;-30112017
Form AOC-4-18112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form MGT-7-251215.OCT
Form AOC-4-061215.OCT
Form ADT-1-160715.OCT
Form MGT-14-140515.OCT
Copy of resolution-060515.PDF
FormSchV-060515 for the FY ending on-310314.OCT
Form DIR-12-200315.OCT
Interest in other entities-200315.PDF
Evidence of cessation-200315.PDF
Letter of Appointment-200315.PDF
Optional Attachment 1-200315.PDF
Optional Attachment 2-200315.PDF
Declaration of the appointee Director- in Form DIR-2-200315.PDF
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-091112 for the FY ending on-310312.OCT
