Company Information

CIN
Status
Date of Incorporation
10 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jayanta Das
Jayanta Das
Director
almost 7 years ago
Mohan Lall Choudhry
Mohan Lall Choudhry
Director
almost 23 years ago

Past Directors

Lalit Kumar Agarwal
Lalit Kumar Agarwal
Director
almost 23 years ago

Documents

Form INC-28-12062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03062020
Optional Attachment-(1)-03062020
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Form GNL-2-14012020-signed
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(3)-06012020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DIR-12-26022019_signed
Form DIR-11-26022019_signed
Proof of dispatch-25022019
Notice of resignation;-25022019
Notice of resignation filed with the company-25022019
Interest in other entities;-25022019
Evidence of cessation;-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form ADT-1-17102017_signed