Company Information

CIN
Status
Date of Incorporation
23 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
18,316,200
Authorised Capital
18,400,000

Directors

Bhawani Prasad Mishra
Bhawani Prasad Mishra
Director/Designated Partner
almost 6 years ago
Yogesh Kapur
Yogesh Kapur
Director/Designated Partner
about 13 years ago

Past Directors

Naresh Kumar Chhaparia
Naresh Kumar Chhaparia
Director
almost 31 years ago

Documents

Form MGT-7-16092020_signed
List of share holders, debenture holders;-14092020
Form AOC-4-11092020_signed
Directors report as per section 134(3)-09092020
Optional Attachment-(1)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form MGT-7-24082020_signed
List of share holders, debenture holders;-22082020
Form AOC-4-11082020_signed
Directors report as per section 134(3)-07082020
Optional Attachment-(1)-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Form DIR-12-26072020_signed
Evidence of cessation;-23072020
Notice of resignation;-23072020
Interest in other entities;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-22122018_signed
Copy of written consent given by auditor-18122018
Copy of resolution passed by the company-18122018
Form ADT-3-30112018-signed
Optional Attachment-(1)-16112018
Resignation letter-16112018
Optional Attachment-(2)-16112018
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
Optional Attachment-(1)-24022018
Directors report as per section 134(3)-24022018