Company Information

CIN
Status
Date of Incorporation
06 May 1998
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,600,000
Authorised Capital
5,100,000

Past Directors

Ram Gopal Drolia
Ram Gopal Drolia
Director
over 7 years ago
Bela Drolia
Bela Drolia
Additional Director
almost 10 years ago
Shyam Sunder Bhuwalka
Shyam Sunder Bhuwalka
Director
over 27 years ago
Anil Kumar Bhuwalka
Anil Kumar Bhuwalka
Director
over 27 years ago

Documents

Form DPT-3-17012020-signed
Form AOC-4-16122019_signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Copy of the intimation sent by company-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-09092019_signed
Copy of the intimation sent by company-06092019
Copy of resolution passed by the company-06092019
Copy of written consent given by auditor-06092019
Form ADT-3-04092019_signed
Resignation letter-04092019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-04122018
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
Form AOC-4-27102018_signed
Form DIR-11-25072018_signed
Form DIR-12-25072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Proof of dispatch-19072018
Interest in other entities;-19072018
Acknowledgement received from company-19072018
Notice of resignation;-19072018
Evidence of cessation;-19072018
Notice of resignation filed with the company-19072018