Company Information

CIN
Status
Date of Incorporation
23 January 1996
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,100,000
Authorised Capital
4,000,000

Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 23 years ago

Past Directors

Laxmi Kant Tiwari
Laxmi Kant Tiwari
Director
almost 15 years ago

Documents

Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Form MGT-7-03052017_signed
Form AOC-4-03052017_signed
Optional Attachment-(1)-28042017
List of share holders, debenture holders;-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Directors report as per section 134(3)-28042017
ABMADVISORPVT.LTD_P30144943_DUGARINFO_20161016161439.xlsx
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042016
Directors report as per section 134(3)-07042016
List of share holders, debenture holders;-07042016
Form MGT-7-07042016
Form AOC-4-07042016
Form ADT-1-01042016_signed
Copy of resolution passed by the company-01042016
Copy of written consent given by auditor-01042016
Copy of the intimation sent by company-01042016
Form23AC-260515 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF
Optional Attachment 1-260714.PDF
Form PAS-3-220614.OCT
Optional Attachment 1-190614.PDF
List of allottees-190614.PDF