Company Information

CIN
Status
Date of Incorporation
06 November 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
327,100
Authorised Capital
1,000,000

Directors

Rupam Jaiswal
Rupam Jaiswal
Director/Designated Partner
almost 7 years ago
Kartik Kumar
Kartik Kumar
Director/Designated Partner
almost 7 years ago

Past Directors

Archana Goutam
Archana Goutam
Director
almost 8 years ago
Suhas Goutam
Suhas Goutam
Director
about 8 years ago
Dhiren Gautam
Dhiren Gautam
Director
about 8 years ago
Bikash Sharma
Bikash Sharma
Director
over 8 years ago
Jagan Nath Agarwal
Jagan Nath Agarwal
Director
over 8 years ago
Irfan Khan
Irfan Khan
Director
over 8 years ago
Sanjay Parolia
Sanjay Parolia
Director
almost 9 years ago
Biswanath Parolia
Biswanath Parolia
Director
about 45 years ago
Ramchandra Parolia
Ramchandra Parolia
Director
about 45 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Evidence of cessation;-25012019
Form DIR-12-25012019_signed
Notice of resignation;-25012019
Optional Attachment-(1)-25012019
Optional Attachment-(2)-25012019
Notice of resignation;-03012018
Letter of appointment;-03012018
Evidence of cessation;-03012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018
Form DIR-12-03012018_signed
Form DIR-12-05122017_signed
Form DIR-12-03122017_signed
Notice of resignation;-29112017
Letter of appointment;-29112017
Evidence of cessation;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Notice of resignation;-06092017
Letter of appointment;-06092017
Form DIR-12-06092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
Evidence of cessation;-06092017
Form DIR-12-17062017_signed
Notice of resignation;-16062017
Evidence of cessation;-16062017