Company Information

CIN
Status
Date of Incorporation
22 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
983,000
Authorised Capital
2,500,000

Directors

Raj Kamal Singh
Raj Kamal Singh
Director/Designated Partner
almost 2 years ago
Ashish Choudhary
Ashish Choudhary
Director/Designated Partner
over 8 years ago

Past Directors

Dharmendra Jha
Dharmendra Jha
Director
about 10 years ago
Pradeep Kumar Shah
Pradeep Kumar Shah
Director
over 15 years ago
Krishna Patodia
Krishna Patodia
Director
almost 16 years ago
Ajay Kumar Newar
Ajay Kumar Newar
Director
almost 16 years ago
Vishal Sethia
Vishal Sethia
Director
over 25 years ago
Pradeep Sethia
Pradeep Sethia
Director
over 30 years ago

Documents

Form STK-2-21012019-signed
Optional Attachment-(1)-13102017
Optional Attachment-(2)-13102017
-13102017
Notice of resignation filed with the company-14042017
Optional Attachment-(1)-14042017
Notice of resignation;-14042017
Proof of dispatch-14042017
Acknowledgement received from company-14042017
Declaration by first director-14042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
Evidence of cessation;-14042017
Form DIR-11-14042017_signed
Form DIR-12-14042017_signed
Letter of appointment;-14042017
List of share holders, debenture holders;-17022017
Form MGT-7-17022017_signed
Directors report as per section 134(3)-06022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Form AOC-4-06022017_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-010316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010316.PDF
Form MGT-14-010316.PDF
MoA - Memorandum of Association-010316.PDF
Optional Attachment 1-010316.PDF
Minutes of Meeting-010316.PDF
Copy of resolution-010316.PDF