Company Information

CIN
Status
Date of Incorporation
13 July 1984
State / ROC
Kolkata /
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
6,480,000.0
Authorised Capital
6,480,000.0

Directors

Documents

Form DIR-12-04102020_signed
Evidence of cessation;-29092020
Notice of resignation;-29092020
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(2)-29092020
Form DIR-12-11092020_signed
Evidence of cessation;-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Notice of resignation;-11092020
Form DIR-12-02092020_signed
Form MR-1-01092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01092020
Copy of shareholders resolution-01092020
Optional Attachment-(5)-01092020
Optional Attachment-(4)-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form DIR-12-01092020_signed
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
Optional Attachment-(3)-01092020
Form AOC-4(XBRL)-03032020_signed
Form MGT-7-03032020_signed
List of share holders, debenture holders;-25022020
Copy of MGT-8-25022020
Form INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019