Company Information

CIN
Status
Date of Incorporation
04 October 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
9,664,000
Authorised Capital
10,000,000

Directors

Umang Kanoria
Umang Kanoria
Director/Designated Partner
over 19 years ago
Govind Ram Banka
Govind Ram Banka
Director/Designated Partner
almost 27 years ago
Prosenjit Dey
Prosenjit Dey
Director/Designated Partner
almost 28 years ago

Documents

Form INC-28-21052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06052019
Form ADT-3-14032019_signed
Resignation letter-14032019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-06102016_signed
Copy of the intimation sent by company-06102016
Copy of written consent given by auditor-06102016
Copy of resolution passed by the company-06102016
Form PAS-3-030316.OCT
Resltn passed by the BOD-010316.PDF