Company Information

CIN
Status
Date of Incorporation
02 December 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kailash Chandra Baldewa
Kailash Chandra Baldewa
Director
over 2 years ago
Pranav Mishra
Pranav Mishra
Director
over 2 years ago

Past Directors

Navneet Sharma
Navneet Sharma
Director
about 10 years ago
Anirudh Mishra
Anirudh Mishra
Director
about 28 years ago
Prakriti Mishra
Prakriti Mishra
Director
about 34 years ago

Documents

Form DIR-12-17042019_signed
Declaration by first director-17042019
Evidence of cessation;-17042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Evidence of cessation;-16022019
Form DIR-12-16022019_signed
Notice of resignation;-16022019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_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-4-27102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form ADT-1-13092017_signed
Copy of the intimation sent by company-13092017
Copy of written consent given by auditor-13092017
Form ADT-3-08092017-signed
Resignation letter-07092017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
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
Form DIR-12-121215.OCT