Company Information

CIN
Status
Date of Incorporation
02 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
781,000
Authorised Capital
1,000,000

Directors

Sushil Biyani
Sushil Biyani
Director
over 2 years ago
Suresh Singh
Suresh Singh
Director
almost 10 years ago

Past Directors

Ajit Saraf
Ajit Saraf
Director
almost 20 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-21102016
Form MGT-7-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form AOC-4-26092016_signed
Form DIR-12-241215.OCT
Letter of Appointment-231215.PDF
Evidence of cessation-231215.PDF
Declaration of the appointee Director- in Form DIR-2-231215.PDF
Form MGT-7-271115.OCT
Form AOC-4-151115.OCT
Form ADT-1-241015.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-130913 for the FY ending on-310313.OCT
FormSchV-290813 for the FY ending on-310313.OCT