Company Information

CIN
Status
Date of Incorporation
21 October 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,930,000
Authorised Capital
3,500,000

Directors

Vimal Singh Baid
Vimal Singh Baid
Director
about 13 years ago
Sushil Kumar Jajodia
Sushil Kumar Jajodia
Managing Director
over 31 years ago
Anita Jajodia
Anita Jajodia
Director
about 33 years ago

Past Directors

Preeti Lilha
Preeti Lilha
Director
over 13 years ago
Tara Devi Jajodia
Tara Devi Jajodia
Director
almost 32 years ago

Documents

Form INC-22-20022020_signed
Optional Attachment-(1)-20022020
Copies of the utility bills as mentioned above (not older than two months)-20022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020
Copy of board resolution authorizing giving of notice-20022020
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form ADT-3-30052019_signed
Resignation letter-30052019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-21112017_signed