Company Information

CIN
Status
Date of Incorporation
17 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
805,000
Authorised Capital
1,000,000

Directors

Shankar Rai
Shankar Rai
Additional Director
about 2 years ago
Vijay Gandotra
Vijay Gandotra
Director
over 10 years ago

Past Directors

Jayanta Saha
Jayanta Saha
Director
over 13 years ago
Milan Banerjee .
Milan Banerjee .
Director
over 13 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form DIR-12-05082018_signed
Optional Attachment-(3)-05082018
Notice of resignation;-05082018
Optional Attachment-(1)-05082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082018
Evidence of cessation;-05082018
Optional Attachment-(2)-05082018
Form ADT-1-23072018_signed
Copy of resolution passed by the company-23072018
Copy of written consent given by auditor-23072018
-23072018
Form ADT-3-04072018-signed
Optional Attachment-(1)-29062018
Resignation letter-29062018
List of share holders, debenture holders;-21012018
Form MGT-7-21012018_signed
Optional Attachment-(1)-30122017
Details of other Entity(s)-30122017
Form AOC-4-30122017_signed