Company Information

CIN
Status
Date of Incorporation
24 February 1988
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 June 2018
Paid Up Capital
200,000
Authorised Capital
200,000

Past Directors

Sunita Kandoi
Sunita Kandoi
Director
over 14 years ago
Vinod Kumar Kandoi
Vinod Kumar Kandoi
Director
almost 38 years ago

Documents

Form MGT-14-27032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190327
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
List of share holders, debenture holders;-08082018
Form MGT-7-08082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Directors report as per section 134(3)-24072018
Form AOC-4-24072018_signed
List of share holders, debenture holders;-21082017
Form MGT-7-21082017_signed
Directors report as per section 134(3)-24072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
Form AOC-4-24072017_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-27092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form AOC-4-27092016_signed
Form MGT-7-241115.OCT
Form AOC-4-251015.OCT
Form23AC-220914 for the FY ending on-310314.OCT
FormSchV-150914 for the FY ending on-310314.OCT
Form GNL.2-110914.PDF
Optional Attachment 2-110914.PDF
Optional Attachment 1-110914.PDF
Form MGT-14-180814.OCT
Copy of resolution-110814.PDF
Form 23B for period 010413 to 310314-030713.OCT