Company Information

CIN
Status
Date of Incorporation
18 January 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 July 2018
Paid Up Capital
5,500,000
Authorised Capital
6,000,000

Past Directors

Sanjeeva Rajdev
Sanjeeva Rajdev
Director
almost 21 years ago
Manohar Lal Rajdev
Manohar Lal Rajdev
Director
almost 21 years ago

Documents

Form MGT-14-20122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
Form INC-22-27112018_signed
Copies of the utility bills as mentioned above (not older than two months)-27112018
Copy of board resolution authorizing giving of notice-27112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112018
Form ADT-1-11072018_signed
List of share holders, debenture holders;-11072018
Form MGT-7-11072018
Form AOC-4-11072018_signed
Directors report as per section 134(3)-09072018
Copy of written consent given by auditor-09072018
Copy of the intimation sent by company-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Copy of resolution passed by the company-09072018
Form ADT-1-04082017_signed
Copy of written consent given by auditor-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Directors report as per section 134(3)-04082017
Copy of resolution passed by the company-04082017
Copy of the intimation sent by company-04082017
List of share holders, debenture holders;-04082017
Form AOC-4-04082017_signed
Form MGT-7-04082017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form ADT-1-22102016_signed