Company Information

CIN
Status
Date of Incorporation
10 October 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,600,000
Authorised Capital
5,000,000

Directors

Ganesh Prasad Mehrotra
Ganesh Prasad Mehrotra
Director
over 2 years ago
Abhilash Mehrotra
Abhilash Mehrotra
Director
about 35 years ago

Past Directors

Sandeep Tandon
Sandeep Tandon
Director
over 13 years ago

Documents

Evidence of cessation;-22082018
Form DIR-12-22082018_signed
Notice of resignation;-22082018
Optional Attachment-(1)-22082018
Form ADT-3-02042018-signed
Form e-CODS-27032018_signed
Form ADT-1-26032018_signed
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Optional Attachment-(1)-26032018
Optional Attachment-(2)-26032018
Copy of written consent given by auditor-26032018
Copy of the intimation sent by company-26032018
Copy of resolution passed by the company-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Resignation letter-25032018
Optional Attachment-(2)-25032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Directors report as per section 134(3)-25032018
List of share holders, debenture holders;-25032018
Optional Attachment-(1)-25032018
Form 66-25032018_signed
Form AOC-4-25032018_signed
Form MGT-7-25032018_signed
Form 23AC-25032018_signed
Form ADT-1-23032018_signed