Company Information

CIN
Status
Date of Incorporation
31 August 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Ram Prasad Jajodia
Ram Prasad Jajodia
Director
over 42 years ago

Past Directors

Pankaj Jhunjhunwala
Pankaj Jhunjhunwala
Director
over 18 years ago

Documents

Proof of dispatch-04032020
Notice of resignation filed with the company-04032020
Form DIR-11-04032020_signed
Acknowledgement received from company-04032020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
Form MGT-14-070115.OCT
Copy of resolution-070115.PDF
-080115.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form66-291214 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
Optional Attachment 1-200814.PDF
Form23AC-241213 for the FY ending on-310313.OCT
Form66-231213 for the FY ending on-310313.OCT
FormSchV-231213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-271112 for the FY ending on-310312.OCT
Form66-261112 for the FY ending on-310312.OCT