Company Information

CIN
Status
Date of Incorporation
07 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
342,000
Authorised Capital
400,000

Directors

Abhishek Chamaria
Abhishek Chamaria
Director
over 22 years ago

Past Directors

Rajesh Saraf
Rajesh Saraf
Additional Director
over 7 years ago
Anand Kumar Sharma
Anand Kumar Sharma
Additional Director
over 12 years ago
Govind Prasad Agarwal
Govind Prasad Agarwal
Director
over 30 years ago

Documents

Form INC-28-07072020-signed
Optional Attachment-(1)-29062020
Copy of court order or NCLT or CLB or order by any other competent authority.-29062020
Form MGT-14-14052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052020
Optional Attachment-(2)-14052020
Optional Attachment-(1)-14052020
Form GNL-2-15012020-signed
Optional Attachment-(3)-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Form GNL-2-05122019-signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(3)-21112019
Form DIR-12-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-04072019-signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Evidence of cessation;-21082018
Form DIR-12-21082018_signed