Company Information
CIN
Status
Date of Incorporation
09 June 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 August 2019
Paid Up Capital
2,001,600
Authorised Capital
10,000,000
Directors
Abhishek Ashish
Director/Designated Partner
about 20 years ago
about 20 years ago
Abhishek Sahay Varma
Director/Designated Partner
over 30 years ago
over 30 years ago
Kumar Sahay Varma
Director/Designated Partner
about 35 years ago
about 35 years ago
Charges
12 April 1999
Hayana State Industrial Vevelopment Corporation Ltd.
66 Lak
12 April 1999
Hayana State Industrial Vevelopment Corporation Ltd.
0
12 April 1999
Hayana State Industrial Vevelopment Corporation Ltd.
0
12 April 1999
Hayana State Industrial Vevelopment Corporation Ltd.
0
12 April 1999
Hayana State Industrial Vevelopment Corporation Ltd.
0
Documents
Form AOC-4-05022021_signed
Form MGT-7-06102020_signed
Form AOC-4-05102020_signed
Form AOC-4-03102020_signed
Form MGT-7-02102020_signed
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29092020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Form 23ACA-29092020_signed
Form 23AC-29092020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Directors report as per section 134(3)-12082020
Form AOC-4-12082020_signed
Form MGT-14-150914.OCT
Copy of resolution-300814.PDF
Form 23B for period 010412 to 310313-081012.OCT
Form 23B for period 010413 to 310314-081013.OCT
FormSchV-310314 for the FY ending on-310313.OCT
Form66-310314 for the FY ending on-310313.OCT
Form23AC-310314 for the FY ending on-310313.OCT
