Company Information

CIN
Status
Date of Incorporation
13 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,677,000
Authorised Capital
3,500,000

Directors

Rajesh Mohta
Rajesh Mohta
Director/Designated Partner
about 2 years ago
Giriraj Ratan Bagri
Giriraj Ratan Bagri
Director/Designated Partner
over 29 years ago

Past Directors

Shree Lal Bagree
Shree Lal Bagree
Director
over 21 years ago

Documents

Form STK-2-06102021-signed
Optional Attachment-(1)-02042020
-02042020
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112016
Evidence of cessation;-11112016
Form DIR-12-11112016_signed
Letter of appointment;-11112016
Form ADT-1-261215.OCT
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF