Company Information

CIN
Status
Date of Incorporation
15 February 1990
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 September 2019
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Past Directors

Praveen Mangtulal Mahamwal
Praveen Mangtulal Mahamwal
Additional Director
about 7 years ago
Pushpa Singh
Pushpa Singh
Director
over 33 years ago
Jai Kumar Singh
Jai Kumar Singh
Director
almost 35 years ago
Nirbhay Kumar Singh
Nirbhay Kumar Singh
Director
almost 36 years ago

Documents

Optional Attachment-(3)-21092019
Optional Attachment-(1)-21092019
Optional Attachment-(2)-21092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21092019
Evidence of cessation;-21092019
Form DIR-12-21092019_signed
Optional Attachment-(1)-21092019
Form AOC-4(XBRL)-21092019_signed
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Form INC-22-27082019_signed
Copies of the utility bills as mentioned above (not older than two months)-27082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082019
Copy of board resolution authorizing giving of notice-27082019
Optional Attachment-(1)-27082019
Optional Attachment-(1)-21052019
Form DIR-12-21052019_signed
Form ADT-1-06052019_signed
Copy of resolution passed by the company-06052019
Copy of written consent given by auditor-06052019
Copy of the intimation sent by company-06052019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Form DIR-12-24112018_signed
Optional Attachment-(1)-24112018
Evidence of cessation;-24112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4(XBRL)-30102018_signed