Company Information

CIN
Status
Date of Incorporation
29 July 1999
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 July 2018
Paid Up Capital
206,250
Authorised Capital
500,000

Past Directors

Bishnu Lal Bhalotia
Bishnu Lal Bhalotia
Director
over 7 years ago
Vikash Poddar
Vikash Poddar
Whole Time Director
over 26 years ago
Sandhya Poddar
Sandhya Poddar
Whole Time Director
over 26 years ago

Documents

List of share holders, debenture holders;-03082018
Directors report as per section 134(3)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Form DIR-12-03082018_signed
Interest in other entities;-03082018
Notice of resignation;-03082018
Evidence of cessation;-03082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Form MGT-7-03082018_signed
Form AOC-4-03082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017
List of share holders, debenture holders;-06092017
Form MGT-7-06092017_signed
Form AOC-4-06092017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Form ADT-3-16092016-signed
Resignation letter-14092016
Form INC-22-010116.OCT
Form MGT-7-101115.OCT
Form AOC-4-021115.OCT
Form ADT-1-181015.OCT