Company Information

CIN
Status
Date of Incorporation
05 December 1956
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nilanjan Bhattacharjee
Nilanjan Bhattacharjee
Director
over 1 year ago
Shyamal Nath
Shyamal Nath
Director/Designated Partner
almost 14 years ago

Past Directors

Debsankar Sinha
Debsankar Sinha
Director
almost 18 years ago

Documents

Form STK-2-17122019-signed
Optional Attachment-(1)-01052018
-01052018
Optional Attachment-(2)-01052018
Form MGT-14-30042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042018
Form ADT-1-04102016_signed
Copy of resolution passed by the company-04102016
Copy of written consent given by auditor-04102016
Directors report as per section 134(3)-04102016
List of share holders, debenture holders;-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Copy of the intimation sent by company-04102016
Form AOC-4-04102016_signed
Form MGT-7-04102016_signed
Form ADT-1-22072016_signed
Copy of the intimation sent by company-22072016
Copy of written consent given by auditor-22072016
Optional Attachment-(1)-22072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072016
List of share holders, debenture holders;-16072016
Directors report as per section 134(3)-16072016
Form MGT-7-16072016_signed
Form AOC-4-16072016_signed
Resignation letter-21042016
Form DIR-12-170216.OCT
Declaration of the appointee Director- in Form DIR-2-170216.PDF
Declaration by the first director-170216.PDF
Optional Attachment 1-170216.PDF
Evidence of cessation-170216.PDF