Company Information

CIN
Status
Date of Incorporation
15 February 1982
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 August 2018
Paid Up Capital
7,000,000
Authorised Capital
22,500,000

Directors

Documents

Form PAS-6-18122020_signed
Form PAS-6-16122020_signed
Copy of MGT-8-12122019
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-21102019
Secretarial Audit Report-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-25092019-signed
Auditor?s certificate-18062019
Form DIR-11-08062019_signed
Notice of resignation;-04062019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Notice of resignation filed with the company-30052019
Acknowledgement received from company-30052019
Proof of dispatch-30052019
Evidence of cessation;-25052019
Form DIR-12-25052019_signed
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Form DIR-12-31012019_signed