Company Information

CIN
Status
Date of Incorporation
20 December 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
740,200
Authorised Capital
2,500,000

Directors

Umesh Kankani
Umesh Kankani
Director/Designated Partner
over 2 years ago
Raj Kishor Bahety
Raj Kishor Bahety
Director
over 12 years ago

Past Directors

Aloke Kumar Newatia
Aloke Kumar Newatia
Director
over 27 years ago
Manoj Tibrewal
Manoj Tibrewal
Director
over 27 years ago

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-01072019
Optional Attachment-(1)-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Evidence of cessation;-15032019
Form DIR-12-15032019_signed
Interest in other entities;-15032019
Notice of resignation;-15032019
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
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 MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-27102017_signed
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017
Copy of resolution passed by the company-27102017