Company Information

CIN
Status
Date of Incorporation
23 August 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,428,800
Authorised Capital
1,500,000

Directors

Samar Dey
Samar Dey
Director
over 7 years ago
Prateek Singrodia
Prateek Singrodia
Additional Director
almost 8 years ago

Past Directors

Rajendra Kumar Singrodia
Rajendra Kumar Singrodia
Director
over 36 years ago
Neelu Saraogi
Neelu Saraogi
Director
over 36 years ago

Documents

Form STK-2-28102021-signed
-19112019
Optional Attachment-(1)-19112019
Form ADT-1-13062019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form ADT-3-02052019_signed
Resignation letter-25042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form DIR-12-13092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Evidence of cessation;-12092018
Notice of resignation;-12092018
Interest in other entities;-12092018
Evidence of cessation;-12062018
Form DIR-12-12062018_signed
Interest in other entities;-12062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-02122016