Company Information

CIN
Status
Date of Incorporation
09 September 1991
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
524,200
Authorised Capital
2,500,000

Past Directors

Kamala Bahety
Kamala Bahety
Director
over 11 years ago
Laxman Kumar Rathi
Laxman Kumar Rathi
Director
almost 23 years ago

Documents

Form INC-22-11022020_signed
Copy of board resolution authorizing giving of notice-11022020
Copies of the utility bills as mentioned above (not older than two months)-11022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-04102019-signed
Form MGT-14-22072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190722
Optional Attachment-(2)-12072019
Optional Attachment-(3)-12072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019
Optional Attachment-(1)-12072019
Altered memorandum of association-12072019
Form ADT-1-18032019_signed
Copy of resolution passed by the company-16032019
Copy of the intimation sent by company-16032019
Copy of written consent given by auditor-16032019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-3-05092018-signed
Resignation letter-27082018
Optional Attachment-(1)-27082018
Form ADT-3-09082018-signed