Company Information

CIN
Status
Date of Incorporation
11 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
16,845,200
Authorised Capital
17,000,000

Directors

Rupesh Srivastava Kumar
Rupesh Srivastava Kumar
Director
over 9 years ago
Hari Kant Shaw
Hari Kant Shaw
Director
over 10 years ago

Past Directors

Manash Chanda
Manash Chanda
Director
almost 15 years ago
Krishna Agarwal
Krishna Agarwal
Additional Director
over 16 years ago
Rajesh Ghorawat
Rajesh Ghorawat
Additional Director
over 16 years ago
Bijay Chand Pathak
Bijay Chand Pathak
Director
over 29 years ago

Documents

List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form ADT-1-10072017_signed
Copy of written consent given by auditor-10072017
Copy of the intimation sent by company-10072017
Optional Attachment-(1)-10072017
Form DIR-12-27022017_signed
Notice of resignation;-27022017
Evidence of cessation;-27022017
Form DIR-11-14022017_signed
Notice of resignation filed with the company-14022017
Proof of dispatch-14022017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Evidence of cessation;-18082016
Form DIR-12-18082016_signed
Notice of resignation;-18082016
Interest in other entities;-12082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082016