Company Information

CIN
Status
Date of Incorporation
15 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,942,000
Authorised Capital
6,000,000

Directors

Rajesh Kumar Das
Rajesh Kumar Das
Director
over 7 years ago
Arun Das
Arun Das
Director/Designated Partner
over 7 years ago
Kedar Nath Ghuwalewala
Kedar Nath Ghuwalewala
Wholetime Director
about 13 years ago

Past Directors

Harsh Vardhan Jalan
Harsh Vardhan Jalan
Director
over 11 years ago
Shasank Sekhar Jalan
Shasank Sekhar Jalan
Director
over 11 years ago

Documents

Form INC-28-31032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed
Form ADT-1-25102018_signed
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form DIR-12-20082018_signed
Notice of resignation filed with the company-18082018
Form DIR-11-18082018_signed
Proof of dispatch-18082018
Proof of dispatch-17082018
Notice of resignation filed with the company-17082018
Form DIR-11-17082018_signed
Optional Attachment-(2)-16082018
Optional Attachment-(4)-16082018
Declaration by first director-16082018
Optional Attachment-(3)-16082018
Evidence of cessation;-16082018
Optional Attachment-(1)-16082018
Notice of resignation;-16082018