Company Information

CIN
Status
Date of Incorporation
19 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
784,000
Authorised Capital
1,000,000

Past Directors

Abhishek Shaw
Abhishek Shaw
Director
over 7 years ago
Somnath Mondal
Somnath Mondal
Director
over 7 years ago
Vinode Kumar Gupta
Vinode Kumar Gupta
Additional Director
about 10 years ago
Rekha Gupta
Rekha Gupta
Director
over 10 years ago
Rabindra Nath Tandon
Rabindra Nath Tandon
Director
about 20 years ago
Anju Tandon
Anju Tandon
Director
over 24 years ago

Documents

Form ADT-3-29122020_signed
Resignation letter-24122020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(2)-07062019
Copy of resolution passed by the company-07062019
Form DIR-12-19052019_signed
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Evidence of cessation;-23042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed