Company Information

CIN
Status
Date of Incorporation
12 May 1961
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
22 August 2019
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Amit Kumar Mishra
Amit Kumar Mishra
Director/Designated Partner
about 2 years ago
Vikash Somani
Vikash Somani
Individual Promoter
over 6 years ago

Past Directors

Nirmal Kumar Dolui
Nirmal Kumar Dolui
Additional Director
over 12 years ago
Rajesh Daga
Rajesh Daga
Director
about 23 years ago
Lata Pachisia
Lata Pachisia
Director
over 23 years ago
Anand Pachisia
Anand Pachisia
Director
over 31 years ago

Documents

Form INC-28-13012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17122019
Form DPT-3-04102019-signed
List of share holders, debenture holders;-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Directors report as per section 134(3)-05092019
Form MGT-7-05092019_signed
Form AOC-4-05092019_signed
Form ADT-1-04092019_signed
Copy of the intimation sent by company-04092019
Copy of resolution passed by the company-04092019
Copy of written consent given by auditor-04092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-16052019
Copy of written consent given by auditor-16052019
Form INC-22-12022019_signed
Optional Attachment-(1)-12022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019
Copy of board resolution authorizing giving of notice-12022019
Copies of the utility bills as mentioned above (not older than two months)-12022019
Optional Attachment-(2)-12022019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-13102017_signed