Company Information

CIN
Status
Date of Incorporation
16 April 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vinod Khajanchi Kumar
Vinod Khajanchi Kumar
Director
over 23 years ago
Goutam Kumar Choradia
Goutam Kumar Choradia
Director
over 35 years ago

Past Directors

Kamal Chand Nahata
Kamal Chand Nahata
Director
over 14 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-12-25082018_signed
Evidence of cessation;-25082018
Notice of resignation;-25082018
Directors report as per section 134(3)-22102017
List of share holders, debenture holders;-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form AOC-4-22102017_signed
Form MGT-7-22102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-281115.OCT
Form MGT-7-231115.OCT
Form ADT-1-311015.OCT