Company Information

CIN
Status
Date of Incorporation
29 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
11,570,000
Authorised Capital
11,600,000

Directors

Kartik Jaganath Jayaswal
Kartik Jaganath Jayaswal
Director/Designated Partner
over 2 years ago
Ashok Krishna Prasad
Ashok Krishna Prasad
Director/Designated Partner
over 23 years ago

Past Directors

Radheshyam Prasad
Radheshyam Prasad
Director
about 21 years ago
Hari Gopal Girdhar Lal Joshi
Hari Gopal Girdhar Lal Joshi
Director
over 23 years ago

Documents

Interest in other entities;-03022020
Form DIR-12-03022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Evidence of cessation;-03022020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180723
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
Form e-CODS-01052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 66-01052018_signed
List of share holders, debenture holders;-30042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Form 66-28042018_signed
Form 23AC-28042018_signed
Form ADT-1-25042018_signed
Copy of resolution passed by the company-25042018
Copy of written consent given by auditor-25042018
Form 20B-04042018_signed
Form 23AC-04042018_signed
Optional Attachment-(1)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-29032018
Form23AC-140313 for the FY ending on-310312.OCT
Form23AC-140313 for the FY ending on-310311.OCT
Form66-080213 for the FY ending on-310312.OCT