Company Information

CIN
Status
Date of Incorporation
24 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
10,445,000
Authorised Capital
10,500,000

Directors

Sagar Jain
Sagar Jain
Director/Designated Partner
over 2 years ago
Satyajit Nayak
Satyajit Nayak
Director
over 2 years ago
Kajal Poriah
Kajal Poriah
Director
over 13 years ago

Past Directors

Radheshyam Saraf
Radheshyam Saraf
Additional Director
about 8 years ago
Supriya Kumar Chandra
Supriya Kumar Chandra
Director
almost 23 years ago

Documents

Form INC-28-22052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form DIR-12-08102018_signed
Optional Attachment-(1)-03102018
Form ADT-3-25062018-signed
Form ADT-1-23062018_signed
Copy of written consent given by auditor-20062018
Copy of resolution passed by the company-20062018
Copy of the intimation sent by company-20062018
Resignation letter-12062018
Directors report as per section 134(3)-12022018
Optional Attachment-(2)-12022018
Optional Attachment-(1)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
List of share holders, debenture holders;-12022018
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed
Notice of resignation;-24012018
Form DIR-12-24012018_signed
Evidence of cessation;-24012018
Optional Attachment-(1)-24012018
Form DIR-12-25112017_signed
Optional Attachment-(2)-25112017
Letter of appointment;-25112017
Optional Attachment-(4)-25112017