Company Information
CIN
Status
Date of Incorporation
10 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,776,200
Authorised Capital
3,000,000
Directors
Veena Devi Pincha
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Mayank Pincha .
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Robert Dale Connolly
Additional Director
about 14 years ago
about 14 years ago
Poonam Pincha Mayank
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 35] Providing Information Pertaining To Procurement, Buying, Selling And Tendering Information And Opportunities Relating To Goods, Services And Construction,
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Form DIR-12-24092020_signed
Evidence of cessation;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Declaration by first director-23092020
Form DIR-12-23092020_signed
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Form ADT-3-04092020_signed
Resignation letter-03092020
Notice of resignation;-01022020
Form DIR-12-01022020_signed
Evidence of cessation;-01022020
Optional Attachment-(1)-23112018
Optional Attachment-(2)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form ADT-1-30102018_signed
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Evidence of cessation;-19092018
Notice of resignation;-19092018
