Company Information

CIN
Status
Date of Incorporation
27 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
23 August 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Hari Prasad Tiwari
Hari Prasad Tiwari
Director
almost 21 years ago

Past Directors

Amal Kumar Minny Jain
Amal Kumar Minny Jain
Additional Director
about 11 years ago
Asit Mondal
Asit Mondal
Director
almost 21 years ago

Documents

Form INC-28-04112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Directors report as per section 134(3)-06092018
List of share holders, debenture holders;-06092018
Form ADT-1-28062018_signed
Copy of resolution passed by the company-28062018
Optional Attachment-(1)-28062018
Copy of written consent given by auditor-28062018
Form ADT-3-19062018-signed
Resignation letter-13062018
List of share holders, debenture holders;-25092017
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
List of share holders, debenture holders;-23092016
Directors report as per section 134(3)-23092016
Form MGT-7-23092016_signed
Form AOC-4-23092016_signed
Form MGT-7-261115.OCT