Company Information

CIN
Status
Date of Incorporation
09 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Dutta
Dinesh Dutta
Director
over 10 years ago
Ram Chandra Jha
Ram Chandra Jha
Director
over 10 years ago

Past Directors

Rohit Palariwal
Rohit Palariwal
Director
almost 11 years ago
Keshav Bagri
Keshav Bagri
Director
over 17 years ago

Documents

Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-25062018
Form MGT-7-18012017_signed
List of share holders, debenture holders;-13012017
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Resignation Letter-120915.PDF
Form ADT-3-120915.PDF
Form DIR-12-010915.OCT
Optional Attachment 1-010915.PDF
Evidence of cessation-010915.PDF
Declaration by the first director-010915.PDF
Optional Attachment 2-010915.PDF
Optional Attachment 3-010915.PDF
Interest in other entities-310815.PDF
Optional Attachment 2-310815.PDF
Optional Attachment 1-310815.PDF
Letter of Appointment-310815.PDF
Declaration of the appointee Director- in Form DIR-2-310815.PDF
Form DIR-12-180315.OCT
Evidence of cessation-180315.PDF
Optional Attachment 1-180315.PDF
Form DIR-12-050215.OCT
Optional Attachment 1-040215.PDF