Company Information

CIN
Status
Date of Incorporation
03 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
1,960,000
Authorised Capital
4,500,000

Directors

Rajeev Kasliwal
Rajeev Kasliwal
Director/Designated Partner
over 2 years ago
Ashok Dalmia
Ashok Dalmia
Additional Director
about 9 years ago
Vinit Agrawal
Vinit Agrawal
Director/Designated Partner
about 9 years ago
Abhishek Tikmani
Abhishek Tikmani
Director
almost 19 years ago

Past Directors

Ravi Jain
Ravi Jain
Director
over 9 years ago
Vipul Paliwal
Vipul Paliwal
Director
almost 19 years ago
Subhash Chand Saraogi
Subhash Chand Saraogi
Director
almost 19 years ago

Documents

Form INC-28-22112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20112017
Form MGT-14-21072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072017
Form GNL-2-05062017-signed
Optional Attachment-(1)-02062017
Optional Attachment-(2)-02062017
Form ADT-1-14022017_signed
Copy of the intimation sent by company-14022017
Copy of written consent given by auditor-14022017
Form INC-22-25012017_signed
Copy of board resolution authorizing giving of notice-25012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012017
Copies of the utility bills as mentioned above (not older than two months)-25012017
Form MGT-6-14122016_signed
-14122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122016
Evidence of cessation;-14122016
Form DIR-12-14122016_signed
Letter of appointment;-14122016
Interest in other entities;-14122016
Notice of resignation;-14122016
Form ADT-3-13122016-signed
Resignation letter-09122016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form DIR-12-26072016_signed