Company Information

CIN
Status
Date of Incorporation
13 November 1990
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 September 2018
Paid Up Capital
1,405,200
Authorised Capital
2,000,000

Directors

Sugan Pandit
Sugan Pandit
Director
over 23 years ago

Past Directors

Krishan Bahadur Kunwor
Krishan Bahadur Kunwor
Director
about 8 years ago
Sunil Jain
Sunil Jain
Additional Director
over 8 years ago
Fateh Chand Bhansali
Fateh Chand Bhansali
Director
about 34 years ago

Documents

Form ADT-1-08022019_signed
Copy of the intimation sent by company-08022019
Copy of resolution passed by the company-08022019
Copy of written consent given by auditor-08022019
Form ADT-3-06022019_signed
Resignation letter-06022019
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
List of share holders, debenture holders;-03042018
Form DIR-12-03042018_signed
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Evidence of cessation;-02052017
Acknowledgement received from company-02052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017
Letter of appointment;-02052017
Notice of resignation;-02052017
Form DIR-12-02052017_signed
Notice of resignation filed with the company-02052017
Optional Attachment-(2)-02052017
Proof of dispatch-02052017
Interest in other entities;-02052017
Form DIR-11-02052017_signed
Proof of dispatch-24042017