Company Information

CIN
Status
Date of Incorporation
19 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,477,000
Authorised Capital
3,500,000

Directors

Lalit Jalan
Lalit Jalan
Director
over 14 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 21 years ago

Past Directors

Amitava Sinha
Amitava Sinha
Additional Director
over 10 years ago
Mahendra Kumar Sanwalka
Mahendra Kumar Sanwalka
Director
over 28 years ago

Documents

Form INC-28-03012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02012018
Form INC-28-26102016-signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Copy of court order or NCLT or CLB or order by any other competent authority.-25102016
Form MGT-7-191115.OCT
Form AOC-4-021115.OCT
Form DIR-12-151015.OCT
Form DIR-12-230515.OCT
Evidence of cessation-230515.PDF
Declaration of the appointee Director- in Form DIR-2-230515.PDF
Interest in other entities-230515.PDF
Letter of Appointment-230515.PDF
Declaration by the first director-230515.PDF
Form DIR-11-230515.OCT
Form MGT-14-150515.OCT
Copy of resolution-130515.PDF
Form GNL.2-291114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form66-071014 for the FY ending on-310314.OCT
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
Form MGT-14-220814.OCT
Copy of resolution-130814.PDF
Form 32-270214.OCT
Evidence of cessation-260214.PDF