Company Information

CIN
Status
Date of Incorporation
06 September 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Parmanand Agarwal
Parmanand Agarwal
Director
over 2 years ago
Kamal Kamat
Kamal Kamat
Director/Designated Partner
over 2 years ago

Past Directors

Indrajit Kar
Indrajit Kar
Director
over 11 years ago

Documents

Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form INC-22-20052017_signed
Copies of the utility bills as mentioned above (not older than two months)-11052017
Copy of board resolution authorizing giving of notice-11052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
Form AOC-4-08122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102016
Form DIR-12-04102016_signed
Letter of appointment;-04102016
Notice of resignation filed with the company-04102016
Notice of resignation;-04102016
Proof of dispatch-04102016
Acknowledgement received from company-04102016