Company Information
CIN
Status
Date of Incorporation
01 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,856,000
Authorised Capital
10,000,000
Directors
Ramanuj Shukla
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Ram Chandra Rao
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Pravin Kumar Agrawal
Director
over 28 years ago
over 28 years ago
Past Directors
Jankee Prasad Agrawal
Director
almost 14 years ago
almost 14 years ago
Preeti Modi
Director
over 28 years ago
over 28 years ago
Charges
31 December 2009
Central Bank Of India
32 Lak
16 January 2009
Central Bank Of India
75 Lak
16 January 2009
Central Bank Of India
0
31 December 2009
Central Bank Of India
0
16 January 2009
Central Bank Of India
0
31 December 2009
Central Bank Of India
0
16 January 2009
Central Bank Of India
0
31 December 2009
Central Bank Of India
0
Documents
Form INC-22-25052019_signed
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Directors report as per section 134(3)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Optional Attachment-(1)-28022019
List of share holders, debenture holders;-28022019
Form AOC-4-28022019_signed
Form MGT-7-28022019_signed
Form DIR-12-26022019_signed
Evidence of cessation;-21022019
Notice of resignation;-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Declaration by first director-11022019
Form DIR-12-11022019_signed
Form ADT-1-17042018_signed
Copy of the intimation sent by company-17042018
Copy of written consent given by auditor-17042018
Optional Attachment-(1)-17042018
List of share holders, debenture holders;-16042018
Optional Attachment-(1)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
List of share holders, debenture holders;-07042018
