Company Information

CIN
Status
Date of Incorporation
23 May 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,658,600
Authorised Capital
10,000,000

Directors

Bijay Das
Bijay Das
Director/Designated Partner
over 8 years ago
Sunil Bhalotia
Sunil Bhalotia
Director
over 11 years ago

Past Directors

Praveen Sharma Kumar
Praveen Sharma Kumar
Director
over 11 years ago
Mohit Patel
Mohit Patel
Director
over 11 years ago
Subash Chand Yadav
Subash Chand Yadav
Director
over 11 years ago
Shail Narang
Shail Narang
Director
over 11 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
about 31 years ago
Chandra Prakash Bhalotia
Chandra Prakash Bhalotia
Director
over 35 years ago

Documents

Form MGT-7-30032018_signed
List of share holders, debenture holders;-23032018
Form INC-22-12032018_signed
Copies of the utility bills as mentioned above (not older than two months)-12032018
Copy of board resolution authorizing giving of notice-12032018
Optional Attachment-(1)-12032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032018
Notice of resignation;-15092017
Letter of appointment;-15092017
Acknowledgement received from company-15092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017
Evidence of cessation;-15092017
Form DIR-12-15092017
Notice of resignation filed with the company-15092017
Optional Attachment-(1)-15092017
Proof of dispatch-15092017
Form DIR-11-15092017_signed
Evidence of cessation;-23062017
Notice of resignation;-23062017
Form DIR-12-23062017_signed
List of share holders, debenture holders;-26052016
Form MGT-7-26052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Evidence of cessation;-11052016
Form DIR-12-11052016_signed
Letter of appointment;-11052016
Notice of resignation;-11052016
Form66-100615 for the FY ending on-310312.OCT
Form66-100615 for the FY ending on-310314.OCT
Form66-100615 for the FY ending on-310313.OCT