Company Information

CIN
Status
Date of Incorporation
28 June 1994
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,075,000
Authorised Capital
1,300,000

Past Directors

Ramphal Jindal
Ramphal Jindal
Director
about 9 years ago
Ganga Dhar Sail
Ganga Dhar Sail
Director
almost 16 years ago
Vikash Chowdhary
Vikash Chowdhary
Director
over 23 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form INC-22-01102019_signed
Copy of board resolution authorizing giving of notice-28092019
Copies of the utility bills as mentioned above (not older than two months)-28092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-01112018_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
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form DIR-12-16102017_signed
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Optional Attachment-(1)-11102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112016