Company Information

CIN
Status
Date of Incorporation
03 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,062,000
Authorised Capital
1,500,000

Directors

Ashok Gupta
Ashok Gupta
Director
almost 17 years ago
Shishu Pal Singh
Shishu Pal Singh
Director
almost 29 years ago

Past Directors

Rabindra Nath Tandon
Rabindra Nath Tandon
Director
almost 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form MGT-7-07032018_signed
Form AOC-4-07032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032018
Directors report as per section 134(3)-04032018
List of share holders, debenture holders;-04032018
Directors report as per section 134(3)-23042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042016
Form AOC-4-23042016_signed
List of share holders, debenture holders;-21042016
Form MGT-7-21042016_signed
Form ADT-1-20042016_signed
Copy of written consent given by auditor-20042016
Copy of the intimation sent by company-20042016
Copy of resolution passed by the company-20042016
Immunity Certificate under CLSS- 2014-260215.PDF
Immunity Certificate under CLSS- 2014-260215.PDF
Immunity Certificate under CLSS- 2014-260215.PDF
Application for grant of immunity certificate under CLSS 2014-250215.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-241014.OCT
Copy of resolution-241014.PDF
Optional Attachment 1-241014.PDF
Optional Attachment 3-241014.PDF