Company Information

CIN
Status
Date of Incorporation
01 September 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rachita Kedia
Rachita Kedia
Director/Designated Partner
over 10 years ago
Jagdish Kumar Sureka
Jagdish Kumar Sureka
Director
almost 30 years ago

Past Directors

Chand Mohan Basak
Chand Mohan Basak
Additional Director
over 19 years ago

Documents

Form INC-28-06032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20022020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016
Form ADT-1-28102016
Copy of the intimation sent by company-28102016
Copy of resolution passed by the company-28102016
Copy of written consent given by auditor-28102016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100316.PDF
MoA - Memorandum of Association-100316.PDF