Company Information

CIN
Status
Date of Incorporation
03 October 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Rajendra Mansinghka
Rajendra Mansinghka
Manager
over 6 years ago
Mohammad Shahabuddin
Mohammad Shahabuddin
Director/Designated Partner
almost 11 years ago

Past Directors

Kalyan Mal Mansinghka
Kalyan Mal Mansinghka
Director
over 34 years ago

Documents

Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form ADT-1-28112020_signed
List of share holders, debenture holders;-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Copy of resolution passed by the company-27112020
Copy of the intimation sent by company-27112020
Copy of written consent given by auditor-27112020
Form DPT-3-01072019
Optional Attachment-(2)-15042019
Notice of resignation;-15042019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Optional Attachment-(1)-15042019
Interest in other entities;-15042019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-01112016
Form AOC-4-01112016