Company Information

CIN
Status
Date of Incorporation
05 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
240,000
Authorised Capital
500,000

Directors

Yash Jaiswal
Yash Jaiswal
Additional Director
almost 11 years ago
Ashok Kumar Tapuriah
Ashok Kumar Tapuriah
Additional Director
almost 11 years ago

Past Directors

Syed Shams Tabrez
Syed Shams Tabrez
Director
over 13 years ago
Syed J Ahmed
Syed J Ahmed
Director
over 13 years ago
Paras Kumar Banthia
Paras Kumar Banthia
Director
over 21 years ago

Documents

Form DPT-3-16102020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-22062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form DIR-12-29082017_signed
Form MGT-7-25082017_signed
Form AOC-4-23082017_signed
Evidence of cessation;-22082017
Notice of resignation;-22082017
Optional Attachment-(1)-22082017
List of share holders, debenture holders;-18082017
Directors report as per section 134(3)-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017