Company Information

CIN
Status
Date of Incorporation
12 September 1994
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 August 2019
Paid Up Capital
1,331,500
Authorised Capital
2,000,000

Directors

Anil Musaddi
Anil Musaddi
Additional Director
over 6 years ago

Past Directors

Sharda Lodha
Sharda Lodha
Director
about 13 years ago
Kalpana Agrawal
Kalpana Agrawal
Director
about 13 years ago
Anil Kumar Jhajharia
Anil Kumar Jhajharia
Director
almost 22 years ago

Documents

Directors report as per section 134(3)-10082019
List of share holders, debenture holders;-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Form MGT-7-10082019_signed
Form AOC-4-10082019_signed
Optional Attachment-(1)-05082019
Interest in other entities;-05082019
Evidence of cessation;-05082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Form DIR-12-05082019_signed
Notice of resignation;-05082019
Form DIR-12-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form DIR-12-30072018_signed
Notice of resignation;-30072018
Evidence of cessation;-30072018
Optional Attachment-(1)-30072018
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Interest in other entities;-28042017
Letter of appointment;-28042017
Form DIR-12-28042017_signed