Company Information
CIN
Status
Date of Incorporation
08 May 1998
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Anirudh Dangar
Additional Director
over 10 years ago
over 10 years ago
Sida Bhai Dangar
Additional Director
over 10 years ago
over 10 years ago
Documents
List of share holders, debenture holders;-23072018
Directors report as per section 134(3)-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Optional Attachment-(1)-23072018
Form AOC-4-23072018_signed
Form MGT-7-23072018_signed
Acknowledgement received from company-17072018
Form DIR-11-17072018_signed
Notice of resignation filed with the company-17072018
Optional Attachment-(1)-17072018
Proof of dispatch-17072018
Evidence of cessation;-16072018
Form DIR-12-16072018_signed
Notice of resignation;-16072018
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Optional Attachment-(1)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Optional Attachment-(1)-09112016
Form AOC-4-09112016
Form MGT-7-09112016
Form ADT-1-21052016_signed
Copy of resolution passed by the company-19052016
Copy of written consent given by auditor-19052016
