Company Information

CIN
Status
Date of Incorporation
12 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,160,750
Authorised Capital
1,500,000

Directors

Gokul Roy
Gokul Roy
Director
over 2 years ago
Lalit Narayan Prasad
Lalit Narayan Prasad
Director
about 11 years ago
Anand Parekh
Anand Parekh
Director
over 20 years ago

Past Directors

Krishna Kumar Kallani
Krishna Kumar Kallani
Director
almost 30 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-30092018_signed
Form DIR-12-03092018_signed
Evidence of cessation;-30082018
Notice of resignation;-30082018
List of share holders, debenture holders;-23082018
Form AOC-4-10122017_signed
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-24112016
Optional Attachment-(1)-24112016