Company Information

CIN
Status
Date of Incorporation
09 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
17,605,000
Authorised Capital
24,600,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
over 12 years ago
Mohd Haddish Shaikh
Mohd Haddish Shaikh
Director
over 13 years ago

Past Directors

Reeta Sajjan Kedia
Reeta Sajjan Kedia
Director
about 31 years ago
Sajjan Kedia
Sajjan Kedia
Director
about 31 years ago

Documents

Notice of resignation filed with the company-18102019
Form DIR-11-18102019_signed
Proof of dispatch-18102019
Form ADT-1-22062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Supplementary or Test audit report under section 143-22112018
List of share holders, debenture holders;-22112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112018
Form MGT-7-22112018_signed
Form AOC - 4 CFS-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form AOC - 4 CFS-30062018_signed
Form AOC - 4 CFS-03072018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30062018
Supplementary or Test audit report under section 143-30062018
Directors report as per section 134(3)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Form AOC-4-24052018_signed
List of share holders, debenture holders;-17052018
Form MGT-7-17052018_signed
Notice of resignation filed with the company-15012018
Form DIR-12-15012018_signed
Notice of resignation;-15012018
Form DIR-11-15012018_signed
Evidence of cessation;-15012018