Company Information
CIN
Status
Date of Incorporation
29 August 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
294,120
Authorised Capital
2,000,000
Directors
Fazal Ahad
Director
about 15 years ago
about 15 years ago
Sumir Verma
Director
about 16 years ago
about 16 years ago
Documents
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-19102018_signed
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form DIR-12-29092018_signed
Optional Attachment-(2)-06092018
Optional Attachment-(1)-06092018
Notice of resignation;-06092018
Evidence of cessation;-06092018
Notice of resignation;-31072018
Optional Attachment-(1)-31072018
Form DIR-12-31072018_signed
Evidence of cessation;-31072018
List of share holders, debenture holders;-17122017
Form MGT-7-17122017_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
