Company Information

CIN
Status
Date of Incorporation
20 February 1996
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
25,460,000
Authorised Capital
25,500,000

Directors

Rajeev Goel
Rajeev Goel
Director
over 6 years ago
Chetan Sachdeva
Chetan Sachdeva
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form AOC-4-23112020_signed
Form DIR-12-22062020_signed
Evidence of cessation;-22062020
Notice of resignation;-22062020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-08062019_signed
Interest in other entities;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Form DIR-12-06062019_signed
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(2)-29052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-26102018