Company Information

CIN
Status
Date of Incorporation
31 May 1996
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 September 2020
Paid Up Capital
121,000
Authorised Capital
500,000

Directors

Vishal Dalmia
Vishal Dalmia
Director
over 29 years ago

Past Directors

Vijay Kumar Dujari
Vijay Kumar Dujari
Director
over 29 years ago

Documents

List of share holders, debenture holders;-11092020
Form MGT-7-11092020_signed
Form INC-22-04092020_signed
Copies of the utility bills as mentioned above (not older than two months)-04092020
Copy of board resolution authorizing giving of notice-04092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Directors report as per section 134(3)-06102019
Optional Attachment-(1)-06102019
Form AOC-4-06102019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form ADT-3-19032018-signed
Form ADT-1-12032018_signed
Copy of written consent given by auditor-12032018
Copy of the intimation sent by company-12032018
Resignation letter-12032018
Copy of resolution passed by the company-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Optional Attachment-(3)-08032018
Optional Attachment-(1)-08032018
Optional Attachment-(2)-08032018
Form AOC-4-08032018_signed