Company Information

CIN
Status
Date of Incorporation
08 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,100,000
Authorised Capital
3,000,000

Directors

Ashok Kumar Rastogi
Ashok Kumar Rastogi
Director/Designated Partner
almost 18 years ago
Sumit Chatterjee
Sumit Chatterjee
Director
over 18 years ago

Past Directors

Parthasarathi Mukhopadhyay
Parthasarathi Mukhopadhyay
Director
over 17 years ago
Meenakshi Sen
Meenakshi Sen
Director
almost 18 years ago
Amitava Mullick
Amitava Mullick
Director
over 18 years ago

Documents

Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Notice of resignation filed with the company-14092017
Proof of dispatch-14092017
Form DIR-11-14092017_signed
Notice of resignation;-12092017
Form DIR-12-12092017
Evidence of cessation;-12092017
Optional Attachment-(1)-14112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-21102016
Form MGT-7-091215.OCT
Form AOC-4-041215.OCT
Form MGT-14-180915.OCT
Copy of resolution-180915.PDF
-011214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-231114 for the FY ending on-310314.OCT
Form66-231114 for the FY ending on-310314.OCT
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Form MGT-14-270714.OCT
Optional Attachment 1-250714.PDF