Company Information

CIN
Status
Date of Incorporation
23 March 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
2,050,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swapan Kumar Mitra
Swapan Kumar Mitra
Director/Designated Partner
over 24 years ago
Subhranil Mitra
Subhranil Mitra
Director/Designated Partner
almost 25 years ago

Past Directors

Ranita Mitra
Ranita Mitra
Director
about 20 years ago

Charges

40 Lak
16 January 1996
Andhra Bank
40 Lak
16 January 1996
Andhra Bank
0
16 January 1996
Andhra Bank
0
16 January 1996
Andhra Bank
0

Documents

List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Optional Attachment-(1)-29072016
Notice of resignation;-29072016
Form DIR-12-29072016_signed
Evidence of cessation;-29072016
Form MGT-7-181115.OCT
Form AOC-4-121115.OCT
Form ADT-1-101015.OCT
Form GNL.2-291114.OCT
FormSchV-261014 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form66-241014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-151014.PDF
Optional Attachment 1-151014.PDF
Copy of resolution-141014.PDF