Company Information

CIN
Status
Date of Incorporation
11 February 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jay Prakash Mukhiya
Jay Prakash Mukhiya
Director/Designated Partner
over 2 years ago
Indu Devi Shaw
Indu Devi Shaw
Director/Designated Partner
almost 8 years ago

Past Directors

Avilasha Agarwal
Avilasha Agarwal
Director
over 11 years ago
Avishek Agarwal
Avishek Agarwal
Director
over 11 years ago
Shiv Shankar Singh
Shiv Shankar Singh
Director
almost 24 years ago
Manoj Kumar Basir
Manoj Kumar Basir
Director
almost 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Proof of dispatch-11122017
Letter of appointment;-11122017
Form DIR-12-11122017_signed
Form DIR-11-11122017_signed
Evidence of cessation;-11122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
Acknowledgement received from company-11122017
Notice of resignation filed with the company-11122017
Notice of resignation;-11122017
Interest in other entities;-11122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form INC-22-06112017_signed
Copies of the utility bills as mentioned above (not older than two months)-06112017
Copy of board resolution authorizing giving of notice-06112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
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