Company Information

CIN
Status
Date of Incorporation
26 May 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
31,497,000
Authorised Capital
32,500,000

Directors

Manish Kayal
Manish Kayal
Director
over 2 years ago
Ranjan Kumar Dubey
Ranjan Kumar Dubey
Director/Designated Partner
over 6 years ago

Past Directors

Ashish Kumar Yadav
Ashish Kumar Yadav
Director
over 13 years ago
Ravi Agarwal
Ravi Agarwal
Director
over 17 years ago
Anjana More
Anjana More
Director
almost 18 years ago
Yashpal Tulsyan
Yashpal Tulsyan
Director
over 18 years ago
Veena Meharia
Veena Meharia
Director
over 25 years ago

Documents

Form INC-28-31032020-signed
Optional Attachment-(1)-20032020
Optional Attachment-(2)-20032020
Copy of court order or NCLT or CLB or order by any other competent authority.-20032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DIR-12-25032019_signed
Evidence of cessation;-25032019
Declaration by first director-25032019
Notice of resignation;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Optional Attachment-(1)-25032019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form DIR-11-17092018_signed
Notice of resignation filed with the company-17092018
Proof of dispatch-17092018
Acknowledgement received from company-17092018
Notice of resignation;-07092018
Evidence of cessation;-07092018