Company Information

CIN
Status
Date of Incorporation
25 March 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rakesh Kumar Behal
Rakesh Kumar Behal
Director
over 27 years ago
Deepa Behal
Deepa Behal
Director
over 27 years ago
Ajay Kumar Behal
Ajay Kumar Behal
Director
over 27 years ago
Kanchan Behal
Kanchan Behal
Director
over 27 years ago

Documents

Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Form INC-22-07052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Copy of board resolution authorizing giving of notice-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Immunity Certificate under CLSS- 2014-180215.PDF
Immunity Certificate under CLSS- 2014-180215.PDF
Immunity Certificate under CLSS- 2014-180215.PDF
Application for grant of immunity certificate under CLSS 2014-170215.PDF
Form GNL.2-291114.OCT