Company Information

CIN
Status
Date of Incorporation
14 August 1980
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
32,000,000
Authorised Capital
32,000,000

Directors

Documents

Form DPT-3-19122020_signed
Form INC-22-05112020_signed
Copies of the utility bills as mentioned above (not older than two months)-05112020
Copy of board resolution authorizing giving of notice-05112020
Optional Attachment-(1)-05112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020
Form DIR-12-05102020_signed
Declaration by first director-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Form MGT-7-28122019_signed
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form DIR-12-18122019_signed
Notice of resignation;-17122019
Evidence of cessation;-17122019
Form INC-22-04122019_signed
Copies of the utility bills as mentioned above (not older than two months)-27112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112019
Copy of board resolution authorizing giving of notice-27112019
Optional Attachment-(1)-27112019
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form MGT-14-15102019_signed
Altered articles of association-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Optional Attachment-(1)-09102019