Company Information
CIN
Status
Date of Incorporation
03 January 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
4,250,000
Authorised Capital
5,000,000
Directors
Ashish Mimani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar Agarwal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Sukhamay Shil
Director
almost 10 years ago
almost 10 years ago
Past Directors
Saroj Mimani
Director
over 26 years ago
over 26 years ago
Rajendra Prasad Mimani
Director
about 34 years ago
about 34 years ago
Charges
18 May 2001
Syndicate Bank
95 Lak
18 May 2001
Syndicate Bank
0
18 May 2001
Syndicate Bank
0
Documents
Form GNL-2-18032019-signed
Optional Attachment-(1)-15032019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-03112017_signed
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Optional Attachment-(1)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Acknowledgement received from company-25012017
Proof of dispatch-25012017
Form DIR-11-25012017_signed
Notice of resignation filed with the company-25012017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016
Form DIR-12-220316.OCT
Optional Attachment 2-220316.PDF
Optional Attachment 1-220316.PDF
Declaration of the appointee Director- in Form DIR-2-220316.PDF
Optional Attachment 3-220316.PDF
Evidence of cessation-220316.PDF
Form MGT-7-271115.OCT
Form AOC-4-221115.OCT
