Company Information

CIN
Status
Date of Incorporation
25 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
2,049,910
Authorised Capital
3,000,000

Directors

Tapan Ganguli
Tapan Ganguli
Director/Designated Partner
almost 9 years ago
Tridib Ganguli
Tridib Ganguli
Director/Designated Partner
over 18 years ago

Past Directors

Rashmi Sharma
Rashmi Sharma
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form DIR-12-09022017_signed
Form ADT-1-31102016
Copy of resolution passed by the company-31102016
Copy of the intimation sent by company-31102016
Copy of written consent given by auditor-31102016
List of share holders, debenture holders;-22092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Directors report as per section 134(3)-22092016
Form AOC-4-22092016_signed
Form MGT-7-22092016_signed
Form ADT-1-170216.OCT
Resignation Letter-300116.PDF
Optional Attachment 1-300116.PDF
Form ADT-3-300116.PDF
Form MGT-7-181115.OCT
Form AOC-4-171015.OCT
Form DIR-12-240615.OCT
Evidence of cessation-240615.PDF
Form DIR-11-240615.OCT
Form DIR-12-190615.OCT
Declaration of the appointee Director- in Form DIR-2-190615.PDF
FormSchV-171114 for the FY ending on-310314.OCT
-141114.OCT
Resignation Letter-211014.PDF
Form ADT-3-211014.PDF