Company Information

CIN
Status
Date of Incorporation
10 May 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 November 2020
Paid Up Capital
103,000
Authorised Capital
500,000

Directors

Vinod Kumar Kalani
Vinod Kumar Kalani
Director
over 36 years ago

Past Directors

Harish Maheshwari
Harish Maheshwari
Additional Director
over 7 years ago
Kamal Kishore Damodar Bajaj
Kamal Kishore Damodar Bajaj
Director
over 19 years ago

Documents

List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Directors report as per section 134(3)-31072019
List of share holders, debenture holders;-31072019
Optional Attachment-(1)-31072019
Form DIR-12-31072019_signed
Declaration by first director-31072019
Form AOC-4-31072019_signed
Form MGT-7-31072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072018
Form DIR-12-21072018_signed
Notice of resignation;-21072018
Evidence of cessation;-21072018
Directors report as per section 134(3)-09072018
List of share holders, debenture holders;-09072018
Optional Attachment-(1)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Optional Attachment-(1)-29082017
Directors report as per section 134(3)-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
List of share holders, debenture holders;-29082017
Form AOC-4-29082017_signed
Form MGT-7-29082017_signed
Form AOC-4-07112016