Company Information

CIN
Status
Date of Incorporation
17 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
11,540,000
Authorised Capital
50,000,000

Directors

Dropdi Kamal Kishore Hada
Dropdi Kamal Kishore Hada
Additional Director
over 2 years ago
Kamalkishore Purshotamdas Hada
Kamalkishore Purshotamdas Hada
Director/Designated Partner
over 2 years ago

Past Directors

Shakti Khaitan
Shakti Khaitan
Director
almost 21 years ago

Documents

Form AOC-4-13122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form MGT-7-12122019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-29072019_signed
Optional Attachment-(1)-29072019
Copy of written consent given by auditor-29072019
Copy of resolution passed by the company-29072019
Form ADT-3-18072019_signed
Resignation letter-18072019
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
Form DIR-11-20062017_signed
Form DIR-12-20062017_signed