Company Information

CIN
Status
Date of Incorporation
07 September 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
11,000,000

Directors

Dayal Ram
Dayal Ram
Director/Designated Partner
over 2 years ago
Toofan Singh
Toofan Singh
Director/Designated Partner
almost 3 years ago
Narinder Pal
Narinder Pal
Director
over 7 years ago

Past Directors

Bhupal Singh Adhikari
Bhupal Singh Adhikari
Director
about 9 years ago
Sunil Kumar
Sunil Kumar
Additional Director
over 10 years ago
Sachin Mahajan
Sachin Mahajan
Additional Director
over 10 years ago

Documents

Form DPT-3-22072020-signed
Form DPT-3-30042020-signed
Form DIR-12-13032020_signed
Notice of resignation;-12032020
Evidence of cessation;-12032020
Optional Attachment-(1)-12032020
Form DIR-12-11032020_signed
Form DIR-12-04032020_signed
Evidence of cessation;-04032020
Optional Attachment-(1)-04032020
Notice of resignation;-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Declaration by first director-03032020
Interest in other entities;-03032020
Optional Attachment-(1)-03032020
Directors report as per section 134(3)-14012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Supplementary or Test audit report under section 143-14012020
List of share holders, debenture holders;-14012020
Statement of Subsidiaries as per section 129 - Form AOC-1-14012020
Form AOC - 4 CFS-14012020
Form MGT-7-14012020_signed
Form AOC-4-14012020_signed
Proof of dispatch-02122019
Form DIR-11-02122019_signed
Notice of resignation filed with the company-02122019
Optional Attachment-(1)-02122019
Form ADT-1-16102019_signed