Company Information

CIN
Status
Date of Incorporation
06 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Pradeep Debnath
Pradeep Debnath
Director/Designated Partner
over 10 years ago
Mohammed Khurshid Ahmed
Mohammed Khurshid Ahmed
Director/Designated Partner
almost 12 years ago

Past Directors

Ravi Shankar Maji
Ravi Shankar Maji
Additional Director
over 10 years ago
Tapesh Paul
Tapesh Paul
Director
over 14 years ago
Shila Ghosh
Shila Ghosh
Director
over 18 years ago
Mohammed Ozair
Mohammed Ozair
Director
almost 20 years ago

Documents

Form STK-2-18092018-signed
Optional Attachment-(1)-18052017
-18052017
Form MGT-14-29042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042017
-29042017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of MGT-8-28112016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Evidence of cessation;-24102016
Form DIR-12-24102016
Notice of resignation;-24102016
Optional Attachment-(1)-24102016
Form DIR-11-23102016_signed
Proof of dispatch-22102016
Notice of resignation filed with the company-22102016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Optional Attachment-(1)-04062016
Evidence of cessation;-04062016
Form DIR-12-04062016_signed
Form AOC-4-030316.OCT
Form MGT-7-030316.OCT
Form ADT-1-171015.OCT
Form DIR-11-280715.OCT