Company Information

CIN
Status
Date of Incorporation
25 February 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Mrinal Singh
Mrinal Singh
Director/Designated Partner
almost 8 years ago
Manoviraj Singh
Manoviraj Singh
Director/Designated Partner
over 11 years ago
Sudha Singh .
Sudha Singh .
Director
about 28 years ago

Documents

Form DIR-12-14032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Declaration by first director-14032018
Form MGT-7-18012017_signed
List of share holders, debenture holders;-14012017
Form AOC-4-14012017_signed
Directors report as per section 134(3)-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Optional Attachment-(1)-09012017
Optional Attachment-(2)-09012017
Directors report as per section 134(3)-16122016
List of share holders, debenture holders;-16122016
Optional Attachment-(2)-16122016
Optional Attachment-(1)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form MGT-7-16122016_signed
Form AOC-4-16122016_signed
Form66-181014 for the FY ending on-310314.OCT
Form DIR-12-241014.OCT
Form DIR-11-241014.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Evidence of cessation-221014.PDF
Form MGT-14-211014.OCT
Interest in other entities-171014.PDF
Copy of resolution-171014.PDF
Declaration of the appointee Director- in Form DIR-2-171014.PDF
Optional Attachment 1-171014.PDF
Optional Attachment 2-171014.PDF
Optional Attachment 3-171014.PDF
Letter of Appointment-171014.PDF