Company Information

CIN
Status
Date of Incorporation
19 March 1974
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,250,000
Authorised Capital
1,500,000

Directors

Abhishek Chamaria
Abhishek Chamaria
Director
over 22 years ago

Past Directors

Shruti Goenka
Shruti Goenka
Additional Director
over 10 years ago
Atul Krishna Singhania
Atul Krishna Singhania
Director
almost 24 years ago
Pramod Kumar Khaitan
Pramod Kumar Khaitan
Director
over 39 years ago

Documents

Form MGT-14-14022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Form INC-22-10012019_signed
Form DIR-12-10012019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-27122018
Copies of the utility bills as mentioned above (not older than two months)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122018
Copy of board resolution authorizing giving of notice-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Notice of resignation;-27122018
Form DIR-12-27122018_signed
Evidence of cessation;-27122018
Form DIR-12-25092018_signed
Notice of resignation;-18082018
Evidence of cessation;-18082018
Form DIR-12-06062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Interest in other entities;-06062018
Optional Attachment-(1)-06062018
Optional Attachment-(1)-11112017
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form DIR-12-11112017_signed
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed