Company Information

CIN
Status
Date of Incorporation
12 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
5,847,000
Authorised Capital
8,000,000

Directors

Tapan Surroy
Tapan Surroy
Director
about 23 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Director
almost 31 years ago

Documents

Form INC-28-23012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-19082019_signed
Copy of board resolution authorizing giving of notice-14082019
Copies of the utility bills as mentioned above (not older than two months)-14082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019
Form MGT-14-11062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form MGT-7-27032018_signed
Optional Attachment-(1)-21032018
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form AOC-4-08032018_signed
Form AOC-4-28022017_signed
Directors report as per section 134(3)-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-24112016
Copy of written consent given by auditor-01072016