Company Information
CIN
Status
Date of Incorporation
04 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
975,000
Authorised Capital
5,000,000
Directors
Manish Kumar Rinwa
Director
about 21 years ago
about 21 years ago
Past Directors
Pawan Kumar Rinwa
Additional Director
over 10 years ago
over 10 years ago
Raja Ram Saraf
Director
almost 21 years ago
almost 21 years ago
Mohammed Mazharul Haque
Director
over 24 years ago
over 24 years ago
Vinay Kumar Kejriwal
Director
over 30 years ago
over 30 years ago
Documents
Form STK-2-02032020-signed
Optional Attachment-(5)-06042018
Optional Attachment-(4)-06042018
Optional Attachment-(2)-06042018
Optional Attachment-(1)-06042018
-06042018
Optional Attachment-(3)-06042018
Form AOC-4-10032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
Optional Attachment-(1)-07032018
Form MGT-14-31012018_signed
-31012018
Optional Attachment-(1)-31012018
Optional Attachment-(2)-31012018
Optional Attachment-(3)-31012018
Optional Attachment-(4)-31012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012018
Optional Attachment-(5)-31012018
Form DIR-12-03082016_signed
Form DIR-11-230415.OCT
Form DIR-12-140415.OCT
Declaration of the appointee Director- in Form DIR-2-130415.PDF
Evidence of cessation-140415.PDF
Interest in other entities-130415.PDF
Optional Attachment 2-130415.PDF
Optional Attachment 1-130415.PDF
Form DIR-11-280315.OCT
Evidence of cessation-270315.PDF
Optional Attachment 1-270315.PDF
