Company Information

CIN
Status
Date of Incorporation
17 February 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Bangalore Sreenivasan Jayant
Bangalore Sreenivasan Jayant
Director
about 2 years ago

Past Directors

Abhay Jayant
Abhay Jayant
Additional Director
about 7 years ago
R V Veena Jayant
R V Veena Jayant
Director
almost 40 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112020
Directors report as per section 134(3)-01112020
List of share holders, debenture holders;-01112020
Form MGT-7-01112020_signed
Form AOC-4-01112020_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-11112019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-23092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092019
Optional Attachment-(1)-23092019
Copy of board resolution authorizing giving of notice-23092019
Copies of the utility bills as mentioned above (not older than two months)-23092019
Notice of resignation;-03062019
Evidence of cessation;-03062019
Form DIR-12-03062019_signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form DIR-12-28102018_signed
Declaration by first director-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018