Company Information

CIN

Status

Date of Incorporation

21 March 1989

State / ROC

Kolkata / ROC Kolkata

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

2,500,000

Authorised Capital

2,500,000

Directors

Kalyan Kumar Bose

Director/Designated Partner
almost 3 years ago

Mayank Poddar

Director/Designated Partner
over 11 years ago

Anurag Poddar

Additional Director
about 12 years ago

Gautam Kejriwal

Director
almost 17 years ago

Past Directors

Anuj Bhagat

Director
about 12 years ago

Chandra Prakash Sharma

Director
over 21 years ago

Vibha Poddar

Director
over 21 years ago

Documents

Form 14-031214.OCT

FormSchV-261114 for the FY ending on-310314.OCT

Form GNL.2-251114.OCT

Form23AC-041114 for the FY ending on-310314.OCT

Form MGT-14-041114.OCT

Copy of resolution-041114.PDF

Optional Attachment 1-041114.PDF

Form66-181014 for the FY ending on-310314.OCT

Form MGT-14-161014.OCT

Copy of resolution-131014.PDF

Optional Attachment 1-131014.PDF

Form DIR-12-300914.OCT

Declaration of the appointee Director- in Form DIR-2-160914.PDF

Optional Attachment 1-160914.PDF

Form MGT-14-290714.OCT

Form MGT-14-050714.PDF

Optional Attachment 2-050714.PDF

Copy of resolution-050714.PDF

Optional Attachment 1-050714.PDF

Form DIR-12-290414.OCT

Optional Attachment 1-290414.PDF

Evidence of cessation-290414.PDF

FormSchV-221113 for the FY ending on-310313.OCT

Optional Attachment 1-181113.PDF

Evidence of cessation-181113.PDF

Form 32-181113-311013.PDF

Form23AC-261013 for the FY ending on-310313.OCT

Form66-081013 for the FY ending on-310313.OCT

Form 18-230913.OCT

Form 32-230913.OCT