Company Information

CIN
Status
Date of Incorporation
21 March 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 July 2018
Paid Up Capital
200,400
Authorised Capital
210,000

Past Directors

Anil Khaitan
Anil Khaitan
Director
over 8 years ago
Rina Chakraborty
Rina Chakraborty
Director
over 11 years ago
Anjani Kumar Mawandia
Anjani Kumar Mawandia
Director
over 20 years ago
Giridhar Gopal Mawandia
Giridhar Gopal Mawandia
Director
over 20 years ago
Krishna Gopal Mawandia
Krishna Gopal Mawandia
Director
over 20 years ago

Documents

Form DPT-3-27082019-signed
Form DPT-3-01072019-signed
Auditor?s certificate-04062019
Auditor?s certificate-13052019
List of share holders, debenture holders;-25072018
Directors report as per section 134(3)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Form AOC-4-25072018_signed
Form MGT-7-25072018_signed
Form DIR-12-28092017_signed
Proof of dispatch-27092017
Notice of resignation filed with the company-27092017
Form DIR-11-27092017_signed
Evidence of cessation;-26092017
Notice of resignation;-26092017
Form AOC-4-26052017_signed
List of share holders, debenture holders;-25052017
Directors report as per section 134(3)-25052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017
Form DIR-12-25052017_signed
Form MGT-7-25052017_signed
Form DIR-11-13082016_signed
Proof of dispatch-13082016
Notice of resignation filed with the company-13082016
Notice of resignation;-12082016
Evidence of cessation;-12082016
Form DIR-12-12082016_signed
Letter of appointment;-12082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082016
List of share holders, debenture holders;-20072016