Company Information

CIN
Status
Date of Incorporation
15 September 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 August 2018
Paid Up Capital
219,000
Authorised Capital
500,000

Directors

Anil Kumar Verma
Anil Kumar Verma
Director
almost 12 years ago
Anil Kumar Maskara
Anil Kumar Maskara
Director/Designated Partner
about 17 years ago

Past Directors

Madhu Sudan Joshi
Madhu Sudan Joshi
Director
almost 12 years ago
Ajay Kumar Mahto
Ajay Kumar Mahto
Director
almost 13 years ago

Documents

Form INC-28-21012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09012020
Form INC-22-27032019_signed
Optional Attachment-(2)-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Optional Attachment-(1)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of board resolution authorizing giving of notice-27032019
Optional Attachment-(1)-10092018
List of share holders, debenture holders;-10092018
Form MGT-7-10092018_signed
Form AOC-4-08092018_signed
Directors report as per section 134(3)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Evidence of cessation;-20082018
Form DIR-12-20082018_signed
Notice of resignation;-20082018
Form MGT-7-31102017_signed
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form MGT-7-18112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016
Evidence of cessation;-15102016
Notice of resignation;-15102016
Form DIR-12-15102016_signed