Company Information

CIN
Status
Date of Incorporation
26 April 1991
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
6,802,360
Authorised Capital
7,000,000

Directors

Babu Lal Patodia
Babu Lal Patodia
Director
over 8 years ago
Kiran Patodia
Kiran Patodia
Director
over 8 years ago

Past Directors

Sanjit Kumar Verma
Sanjit Kumar Verma
Director
about 14 years ago
Anand Agarwal
Anand Agarwal
Director
over 14 years ago

Documents

Acknowledgement received from company-20032017
Form DIR-11-20032017_signed
Notice of resignation filed with the company-20032017
Proof of dispatch-20032017
Notice of resignation filed with the company-17032017
Form DIR-12-17032017_signed
Proof of dispatch-17032017
Optional Attachment-(1)-17032017
Notice of resignation;-17032017
Form DIR-11-17032017_signed
Acknowledgement received from company-17032017
Evidence of cessation;-17032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032017
Form DIR-12-15032017_signed
Interest in other entities;-15032017
Letter of appointment;-15032017
Optional Attachment-(1)-15032017
Form INC-22-07032017_signed
Optional Attachment-(1)-07032017
Copies of the utility bills as mentioned above (not older than two months)-07032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032017
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form AOC-4-23122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016 marked as defective by Registrar on 14-12-2016
Directors report as per section 134(3)-28102016 marked as defective by Registrar on 14-12-2016
Form AOC-4-28102016 marked as defective by Registrar on 14-12-2016
Form AOC-4-28102016