Company Information

CIN
Status
Date of Incorporation
31 May 1996
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Vishal Dalmia
Vishal Dalmia
Director
about 23 years ago

Past Directors

Mahesh Kumar Prahladka
Mahesh Kumar Prahladka
Director
almost 14 years ago
Gaurav Sharma
Gaurav Sharma
Director
over 29 years ago

Documents

Form INC-22-04092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020
Copy of board resolution authorizing giving of notice-04092020
Copies of the utility bills as mentioned above (not older than two months)-04092020
Form MGT-7-09102019_signed
List of share holders, debenture holders;-08102019
Form AOC-4-07102019_signed
Optional Attachment-(1)-06102019
Directors report as per section 134(3)-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Form DPT-3-27062019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Optional Attachment-(1)-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form ADT-3-16032018-signed
Form ADT-1-12032018_signed
Resignation letter-12032018
Copy of the intimation sent by company-12032018
Copy of resolution passed by the company-12032018
Copy of written consent given by auditor-12032018
Optional Attachment-(1)-08032018
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Optional Attachment-(2)-08032018
Optional Attachment-(3)-08032018
Form AOC-4-08032018_signed
Form MGT-7-03032018_signed