Company Information

CIN
Status
Date of Incorporation
18 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,032,000
Authorised Capital
3,100,000

Directors

Shruti Ravi Bordia
Shruti Ravi Bordia
Director/Designated Partner
over 2 years ago

Past Directors

Sneha Dugar
Sneha Dugar
Additional Director
almost 10 years ago
Sanjay Kumar Surana
Sanjay Kumar Surana
Director
about 18 years ago
Shiv Kumar Khemka
Shiv Kumar Khemka
Director
about 22 years ago

Documents

Form INC-28-05122019-signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of court order or NCLT or CLB or order by any other competent authority.-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-12092017
Directors report as per section 134(3)-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Form MGT-7-12092017_signed
Form AOC-4-12092017_signed
Form DIR-12-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Evidence of cessation;-24052016
Form DIR-11-24052016_signed
Notice of resignation;-24052016
Acknowledgement received from company-24052016
Notice of resignation filed with the company-24052016
Form DIR-12-24052016_signed
Proof of dispatch-24052016
Form DIR-12-11042016_signed
Letter of appointment;-11042016
Declaration by first director-11042016