Company Information

CIN
Status
Date of Incorporation
29 December 1999
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 September 2020
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Manak Chand Darak
Manak Chand Darak
Director
over 21 years ago
Krishna Kumar Bangur
Krishna Kumar Bangur
Director
almost 26 years ago

Past Directors

Ramesh Chandra Lakhotia
Ramesh Chandra Lakhotia
Director
over 25 years ago

Documents

Form AOC-4-16122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form MGT-7-07122020_signed
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Form MGT-6-21102020_signed
-21102020
Form MGT-7-03102019_signed
List of share holders, debenture holders;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Form AOC-4-18092019_signed
Form BEN - 2-14092019_signed
Declaration under section 90-13092019
Form ADT-1-09092019_signed
Copy of written consent given by auditor-05092019
Copy of resolution passed by the company-05092019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form MGT-6-12112018_signed
-10112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-14-25042018-signed