Company Information
CIN
Status
Date of Incorporation
09 July 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
3,602,000
Authorised Capital
4,000,000
Directors
Lal Mohar Bhatt
Director
about 18 years ago
about 18 years ago
Virendra Prasad
Director
almost 21 years ago
almost 21 years ago
Documents
Form AOC-4-16042019_signed
Form MGT-7-16042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
List of share holders, debenture holders;-09042019
Directors report as per section 134(3)-09042019
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
List of share holders, debenture holders;-19042018
Optional Attachment-(1)-19042018
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-301215.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form ADT-1-121015.OCT
Resignation Letter-010715.PDF
Form ADT-3-010715.PDF
-231114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-131014.OCT
Copy of resolution-280914.PDF
Form MGT-14-110814.OCT
Copy of resolution-190714.PDF
