Company Information

CIN
Status
Date of Incorporation
20 June 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
4,800,000
Authorised Capital
5,000,000

Directors

Bibhuti Bhusan Nayak
Bibhuti Bhusan Nayak
Director/Designated Partner
over 2 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director/Designated Partner
about 3 years ago
Ashok Surana
Ashok Surana
Director/Designated Partner
almost 38 years ago

Past Directors

Raveender Kumar Sharma
Raveender Kumar Sharma
Director
about 17 years ago

Documents

Form STK-2-29102021-signed
Optional Attachment-(1)-25102020
-25102020
Form MGT-14-24102020_signed
Optional Attachment-(1)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Shareholders-MGT_7_G28657294_RAVIKANT86_20201021200339.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Evidence of cessation;-17012020
Notice of resignation;-17012020
Form DIR-12-17012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form DIR-12-14012020_signed
Optional Attachment-(1)-14012020
Interest in other entities;-14012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019