Company Information
CIN
Status
Date of Incorporation
19 July 1991
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
2,168,000
Authorised Capital
2,200,000
Past Directors
Sumitra Rohila
Director
over 8 years ago
over 8 years ago
Pawan Sharma
Director
about 10 years ago
about 10 years ago
Prema Devi Sharma
Director
over 11 years ago
over 11 years ago
Vishnu Prasad Kedia
Director
over 11 years ago
over 11 years ago
Jai Pratap Rai
Director
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Directors report as per section 134(3)-14082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
List of share holders, debenture holders;-14082017
Form DIR-12-14082017_signed
Form MGT-7-14082017_signed
Form AOC-4-14082017_signed
Optional Attachment-(1)-21012017
Notice of resignation filed with the company-21012017
Form DIR-12-21012017_signed
Letter of appointment;-21012017
Acknowledgement received from company-21012017
Proof of dispatch-21012017
Form DIR-11-21012017_signed
Evidence of cessation;-21012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012017
Notice of resignation;-21012017
Form DIR-11-26122016_signed
Proof of dispatch-24122016
Notice of resignation filed with the company-24122016
Acknowledgement received from company-24122016
Form DIR-12-20122016_signed
Evidence of cessation;-20122016
Notice of resignation;-20122016
Form MGT-7-11112016_signed
