Company Information

CIN
Status
Date of Incorporation
08 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 23 years ago

Past Directors

Sunil Kumar Khaitan
Sunil Kumar Khaitan
Director
about 18 years ago

Documents

Proof of dispatch-22112019
Notice of resignation filed with the company-22112019
Form DIR-11-22112019_signed
Acknowledgement received from company-27042018
Form DIR-11-27042018_signed
Notice of resignation filed with the company-27042018
Proof of dispatch-27042018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Optional Attachment-(1)-01112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Optional Attachment-(1)-01112016
Form AOC-4-01112016
Form MGT-7-050116.OCT
Form AOC-4-020116.OCT
Form ADT-1-191015.OCT
-051214.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Optional Attachment 1-301014.PDF
Optional Attachment 2-301014.PDF
Optional Attachment 3-301014.PDF