Company Information

CIN
Status
Date of Incorporation
30 November 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,793,500
Authorised Capital
10,000,000

Directors

Ankit Goyal
Ankit Goyal
Director
about 2 years ago
Manju Jain
Manju Jain
Director
almost 22 years ago

Past Directors

Rabindra Lal Nath
Rabindra Lal Nath
Director
almost 14 years ago

Documents

Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Acknowledgement received from company-14092018
Evidence of cessation;-14092018
Notice of resignation filed with the company-14092018
Notice of resignation;-14092018
Optional Attachment-(1)-14092018
Optional Attachment-(2)-14092018
Proof of dispatch-14092018
Form DIR-11-17092018_signed
Form DIR-12-17092018_signed
Form MGT-7-12012018_signed
List of share holders, debenture holders;-11012018
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form AOC-4-11012018_signed
Form MGT-7-15032017_signed
Form AOC-4-15032017_signed