Company Information

CIN
Status
Date of Incorporation
18 February 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
19 September 2018
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Radheshyam Pratapchand Malani
Radheshyam Pratapchand Malani
Additional Director
over 6 years ago

Past Directors

Shweta Sharma .
Shweta Sharma .
Director
about 9 years ago
Ratanlal Sundarlal Saini
Ratanlal Sundarlal Saini
Additional Director
over 10 years ago
Ravindra Patil Eknathrao
Ravindra Patil Eknathrao
Additional Director
over 10 years ago
Divya Mohta
Divya Mohta
Director
over 28 years ago
Ashalata Mohta
Ashalata Mohta
Director
over 30 years ago
Gwal Das Bihani
Gwal Das Bihani
Director
about 45 years ago

Documents

Form STK-2-01102021-signed
Optional Attachment-(1)-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(5)-23042019
-23042019
Optional Attachment-(4)-23042019
Optional Attachment-(2)-23042019
Acknowledgement received from company-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Notice of resignation;-05042019
Notice of resignation filed with the company-05042019
Interest in other entities;-05042019
Proof of dispatch-05042019
Form DIR-11-05042019_signed
Evidence of cessation;-05042019
Form DIR-12-05042019_signed
Optional Attachment-(1)-05042019
Form ADT-1-30032019_signed
Copy of the intimation sent by company-30032019
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Form DIR-12-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Evidence of cessation;-24082018
Notice of resignation;-24082018
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed