Company Information
CIN
Status
Date of Incorporation
26 February 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Past Directors
Mohd Nasir
Additional Director
almost 14 years ago
almost 14 years ago
Ramanand Pathak
Additional Director
almost 14 years ago
almost 14 years ago
Shashi Bhushan Mehta
Additional Director
almost 14 years ago
almost 14 years ago
Sapan Sengupta
Additional Director
almost 14 years ago
almost 14 years ago
Paramarshi Deb
Director
about 25 years ago
about 25 years ago
Documents
Form MGT-7-221215.OCT
Form AOC-4-071115.OCT
Secretarial Audit Report-051115.PDF
Directors- report as per section 134-3--051115.PDF
Copy Of Financial Statements as per section 134-051115.PDF
Form MGT-14-291015.OCT
Copy of resolution-281015.PDF
Form MGT-15-301015.OCT
Form MGT-14-110815.OCT
Copy of resolution-110815.PDF
Form ADT-1-070815.OCT
Resignation Letter-170715.PDF
Form ADT-3-170715.PDF
Details of shareholders-010715.PDF
Form MGT-14-030215.OCT
Form DIR-12-030215.OCT
Form MR-1-030215-011014.PDF
Optional Attachment 3-030215.PDF
Optional Attachment 2-030215.PDF
Optional Attachment 1-030215.PDF
Copy of shareholder resolution-030215.PDF
Copy of resolution-030215.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-030215.PDF
Copy of Board Resolution-030215.PDF
Form MGT-14-210115.OCT
Copy of resolution-210115.PDF
Form ADT-1-220115.OCT
Form66-170115 for the FY ending on-310313.OCT
Form66-170115 for the FY ending on-310314.OCT
Form66-170115 for the FY ending on-310312.OCT
