Company Information

CIN
Status
Date of Incorporation
02 July 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
225,000
Authorised Capital
1,000,000

Directors

Joykutty Daniel
Joykutty Daniel
Director
over 2 years ago
Rukhenjit Rawla
Rukhenjit Rawla
Director/Designated Partner
over 7 years ago

Past Directors

Ajay Rawla
Ajay Rawla
Director
over 23 years ago

Documents

Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form ADT-1-31052019_signed
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Form DIR-12-27042019_signed
Optional Attachment-(2)-25042019
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Form AOC-4-10042019_signed
Form MGT-7-10042019_signed
Form ADT-1-02042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
List of share holders, debenture holders;-02042019
Directors report as per section 134(3)-02042019
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
List of share holders, debenture holders;-20082018
Form 20B-20082018_signed
Form MGT-7-20082018_signed
Form AOC-4-20082018_signed
Form 23AC-20082018_signed
Directors report as per section 134(3)-19082018
Optional Attachment-(1)-19082018
Optional Attachment-(2)-19082018
Optional Attachment-(3)-19082018