Company Information

CIN
Status
Date of Incorporation
26 December 1994
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,306,000
Authorised Capital
4,500,000

Past Directors

Devendra Kumar Singh
Devendra Kumar Singh
Director
about 20 years ago
Ram Gopal Jaiswal
Ram Gopal Jaiswal
Director
about 20 years ago
Shankar Lal Agarwal
Shankar Lal Agarwal
Director
about 20 years ago
Dilip Kumar Chaurasia
Dilip Kumar Chaurasia
Director
about 20 years ago

Documents

Form INC-22-16112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form MGT-14-04112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191104
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Optional Attachment-(2)-29102019
Altered memorandum of association-29102019
Optional Attachment-(1)-29102019
Altered memorandum of association-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Copies of the utility bills as mentioned above (not older than two months)-24102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102019
Copy of board resolution authorizing giving of notice-24102019
Form DPT-3-27062019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
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
Form ADT-1-30112018_signed
Copy of resolution passed by the company-30112018
Copy of written consent given by auditor-30112018
Form ADT-3-03102018-signed
Resignation letter-19092018