Company Information

CIN
Status
Date of Incorporation
28 June 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shruti Ravi Bordia
Shruti Ravi Bordia
Director/Designated Partner
over 2 years ago
Shakuntala Kedia
Shakuntala Kedia
Director
about 26 years ago

Past Directors

Nath Mal Kedia
Nath Mal Kedia
Director
over 18 years ago

Documents

Form INC-28-05122019-signed
Optional Attachment-(1)-28112019
Copy of court order or NCLT or CLB or order by any other competent authority.-28112019
Optional Attachment-(2)-28112019
Evidence of cessation;-06032019
Form DIR-12-06032019_signed
Notice of resignation;-06032019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form DIR-12-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Form AOC-4-271215.OCT
Form MGT-7-261115.OCT
Form ADT-1-131015.OCT
Form23AC-221214 for the FY ending on-310314.OCT
Form MGT-14-081214.OCT
Copy of resolution-081214.PDF
FormSchV-191114 for the FY ending on-310314.OCT