Company Information

CIN
Status
Date of Incorporation
06 November 1980
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 July 2020
Paid Up Capital
950,000
Authorised Capital
1,000,000

Past Directors

Ajanta Basu
Ajanta Basu
Director
over 39 years ago

Documents

Form ADT-1-10072020_signed
Optional Attachment-(1)-10072020
List of share holders, debenture holders;-10072020
Directors report as per section 134(3)-10072020
Copy of written consent given by auditor-10072020
Copy of the intimation sent by company-10072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Form MGT-7-10072020_signed
Form AOC-4-10072020_signed
Form INC-22-06072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072020
Copy of board resolution authorizing giving of notice-06072020
Copies of the utility bills as mentioned above (not older than two months)-06072020
Form MGT-14-14022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200214
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022020
Altered memorandum of association-08022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-21112017_signed