Company Information

CIN
Status
Date of Incorporation
14 February 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
03 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajendra Dhandhania
Rajendra Dhandhania
Director
over 23 years ago

Past Directors

Souvick Sengupta
Souvick Sengupta
Additional Director
almost 9 years ago
Shyam Sundar Sharma
Shyam Sundar Sharma
Director
over 20 years ago

Documents

Form INC-28-07072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29062020
Optional Attachment-(1)-29062020
Form MGT-14-14052020_signed
Optional Attachment-(2)-14052020
Optional Attachment-(1)-14052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052020
Form GNL-2-15012020-signed
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(3)-09012020
Form GNL-2-05122019-signed
Optional Attachment-(3)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Form MGT-7-19092019_signed
List of share holders, debenture holders;-18092019
Form ADT-1-06092019_signed
Copy of written consent given by auditor-06092019
Copy of resolution passed by the company-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Directors report as per section 134(3)-03092019
Form AOC-4-03092019_signed
Form DPT-3-04072019-signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Form MGT-7-07092017_signed