Company Information

CIN
Status
Date of Incorporation
16 June 1961
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
22 August 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Amit Kumar Mishra
Amit Kumar Mishra
Director/Designated Partner
about 2 years ago
Bharat Jain
Bharat Jain
Director/Designated Partner
over 2 years ago
Vikash Somani
Vikash Somani
Individual Promoter
over 6 years ago

Past Directors

Rajesh Daga
Rajesh Daga
Director
over 26 years ago
Anand Pachisia
Anand Pachisia
Director
over 31 years ago

Documents

Form INC-28-13012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17122019
Form DPT-3-04102019-signed
Form ADT-1-04092019_signed
Copy of the intimation sent by company-04092019
Copy of written consent given by auditor-04092019
Directors report as per section 134(3)-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Copy of resolution passed by the company-04092019
List of share holders, debenture holders;-04092019
Form AOC-4-04092019_signed
Form MGT-7-04092019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Form INC-22-12022019_signed
Optional Attachment-(4)-12022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019
Optional Attachment-(2)-12022019
Optional Attachment-(1)-12022019
Optional Attachment-(3)-12022019
Copy of board resolution authorizing giving of notice-12022019
Copies of the utility bills as mentioned above (not older than two months)-12022019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-16102017_signed