Company Information

CIN
Status
Date of Incorporation
28 January 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
675,000
Authorised Capital
2,500,000

Directors

Sujit Kumar Paul
Sujit Kumar Paul
Director
over 21 years ago
Papiya Paul
Papiya Paul
Director
over 21 years ago

Past Directors

Mohan Kumar Agarwal
Mohan Kumar Agarwal
Director
almost 27 years ago

Documents

Form ADT-1-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Form AOC-4-21012017_signed
Form MGT-7-21012017_signed
List of share holders, debenture holders;-14012017
Directors report as per section 134(3)-14012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
Form AOC-4-041215.OCT
Form MGT-7-261115.OCT
-111214.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310308.OCT
FormSchV-211014 for the FY ending on-310313.OCT
Form23AC-211014 for the FY ending on-310310.OCT