Company Information

CIN
Status
Date of Incorporation
13 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
226,000
Authorised Capital
400,000

Directors

Madhu Sharma Sudan
Madhu Sharma Sudan
Director
almost 6 years ago
Rishi Kumar Sharma
Rishi Kumar Sharma
Director
about 6 years ago

Past Directors

Priya Malhotra
Priya Malhotra
Director
almost 20 years ago
Rajnesh Kumar Malhotra
Rajnesh Kumar Malhotra
Director
over 30 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Notice of resignation;-16032020
Form DIR-12-16032020_signed
Evidence of cessation;-16032020
Declaration by first director-16032020
Optional Attachment-(1)-16032020
Form DIR-12-24102019_signed
Evidence of cessation;-24102019
Notice of resignation;-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Optional Attachment-(1)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form ADT-1-02102019_signed
Form DPT-3-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-01102019
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Optional Attachment-(1)-03102018
List of share holders, debenture holders;-03102018
Form ADT-1-12092018_signed
Optional Attachment-(1)-12092018
Copy of written consent given by auditor-12092018
Copy of resolution passed by the company-12092018