Company Information

CIN
Status
Date of Incorporation
03 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,892,000
Authorised Capital
3,000,000

Directors

Nisha .
Nisha .
Director/Designated Partner
over 4 years ago
Amit Malhotra
Amit Malhotra
Director/Designated Partner
over 4 years ago
Pradeep Kumar Jalan
Pradeep Kumar Jalan
Beneficial Owner
over 6 years ago

Past Directors

Manoj Kumar Daga
Manoj Kumar Daga
Director
about 6 years ago
Hemant Shah
Hemant Shah
Director
about 6 years ago
Aditya Jalan
Aditya Jalan
Director
about 7 years ago
Om Prakash Jha
Om Prakash Jha
Additional Director
almost 14 years ago
Renu Bahety
Renu Bahety
Director
over 16 years ago
Ramesh Kumar Rathi
Ramesh Kumar Rathi
Director
over 16 years ago
Vivek Golchha
Vivek Golchha
Director
about 23 years ago
Vishal Golchha
Vishal Golchha
Director
about 23 years ago

Documents

Form ADT-1-19082020_signed
Copy of resolution passed by the company-18082020
Copy of written consent given by auditor-18082020
Form ADT-3-24062020_signed
Resignation letter-24062020
Form DIR-12-04022020_signed
Evidence of cessation;-03022020
Notice of resignation;-03022020
Optional Attachment-(1)-03022020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200115
Form MGT-14-07012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200107
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Altered articles of association-18122019
Altered memorandum of association-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Altered memorandum of association-12122019
Altered articles of association-12122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form DIR-12-28112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019