Company Information

CIN
Status
Date of Incorporation
07 February 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahendra Kumar Sanwalka
Mahendra Kumar Sanwalka
Director
over 2 years ago
Amitava Sinha
Amitava Sinha
Additional Director
over 9 years ago
Lalit Jalan
Lalit Jalan
Director/Designated Partner
over 26 years ago

Past Directors

Jagmohan Jalan
Jagmohan Jalan
Director
over 26 years ago

Documents

Form INC-28-03012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02012018
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
Optional Attachment-(1)-26102016
Form AOC-4-26102016
Form INC-28-25102016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25102016
List of share holders, debenture holders;-30042016
Form MGT-7-30042016_signed
Optional Attachment-(1)-26042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042016
Directors report as per section 134(3)-26042016
Form AOC-4-26042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042016
Form DIR-12-18042016_signed
Interest in other entities;-18042016
Letter of appointment;-18042016
Optional Attachment-(1)-18042016
Optional Attachment-(2)-18042016
Form GNL.2-301114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
Form MGT-14-220814.OCT
Copy of resolution-130814.PDF
Evidence of cessation-250314.PDF