Company Information

CIN
Status
Date of Incorporation
25 July 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 August 2018
Paid Up Capital
2,445,000
Authorised Capital
2,500,000

Directors

Dilip Kumar Bose
Dilip Kumar Bose
Additional Director
about 9 years ago

Past Directors

Girdhar Gopal Modi
Girdhar Gopal Modi
Director
over 29 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 34 years ago

Documents

Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Directors report as per section 134(3)-29082018
List of share holders, debenture holders;-29082018
Form ADT-3-06082018-signed
Form ADT-1-03082018_signed
Copy of written consent given by auditor-03082018
Optional Attachment-(1)-03082018
Resignation letter-28072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Form DIR-12-25072018_signed
Optional Attachment-(1)-25072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072018
Form DIR-12-21072018_signed
Notice of resignation;-21072018
Optional Attachment-(1)-21072018
Evidence of cessation;-21072018
Proof of dispatch-29092016
Form DIR-11-29092016_signed
Notice of resignation filed with the company-29092016
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310314.OCT
-141114.OCT
Form66-101114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form66-291013 for the FY ending on-310313.OCT