Company Information

CIN
Status
Date of Incorporation
03 July 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Mukul Kumar
Mukul Kumar
Director/Designated Partner
over 2 years ago
Ram Manohar Singh
Ram Manohar Singh
Director
over 24 years ago

Past Directors

Arun Debnath
Arun Debnath
Director
over 12 years ago
Mohammed Iqubal
Mohammed Iqubal
Director
about 13 years ago
Shiw Narayan Mall
Shiw Narayan Mall
Director
over 22 years ago

Documents

Optional Attachment-(1)-24032018
Notice of resignation;-24032018
Form DIR-12-24032018_signed
Evidence of cessation;-24032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Form DIR-12-23032018_signed
Interest in other entities;-23032018
Optional Attachment-(1)-23032018
Optional Attachment-(2)-23032018
Form e-CODS-19032018_signed
List of share holders, debenture holders;-09032018
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed
Form ADT-1-08032018_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-08032018
Copy of written consent given by auditor-08032018
Copy of the intimation sent by company-08032018
Copy of the intimation received from the company - 2021.-08032018
Copy of resolution passed by the company-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08032018
Annual return as per schedule V of the Companies Act,1956-08032018
Directors report as per section 134(3)-08032018
Form AOC-4-08032018_signed
Form 23B-08032018_signed
Form 23AC-08032018_signed
Form 20B-08032018_signed
Form MGT-14-300814.OCT
Copy of resolution-260814.PDF
Form 32-050813-290713.PDF