Company Information

CIN
Status
Date of Incorporation
01 November 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rachita Kedia
Rachita Kedia
Director/Designated Partner
over 10 years ago
Jagdish Kumar Sureka
Jagdish Kumar Sureka
Director/Designated Partner
almost 32 years ago

Past Directors

Chand Mohan Basak
Chand Mohan Basak
Additional Director
over 19 years ago

Documents

Form INC-28-06032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20022020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016
Form ADT-1-28102016
Copy of written consent given by auditor-28102016
Copy of the intimation sent by company-28102016
Copy of resolution passed by the company-28102016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100316.PDF
Optional Attachment 5-100316.PDF