Company Information

CIN
Status
Date of Incorporation
28 December 1994
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
15,631,000
Authorised Capital
16,000,000

Directors

Shradha Vishal Mehra
Shradha Vishal Mehra
Director
about 9 years ago

Past Directors

Indrasani Singh
Indrasani Singh
Director
about 22 years ago
Shree Prakash Singh
Shree Prakash Singh
Director
about 22 years ago

Documents

Form INC-22-07072020_signed
Copies of the utility bills as mentioned above (not older than two months)-07072020
Copy of board resolution authorizing giving of notice-07072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072020
Form DPT-3-28112019-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Auditor?s certificate-26062019
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016