Company Information

CIN
Status
Date of Incorporation
13 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
596,000
Authorised Capital
1,100,000

Directors

Chandan Sharma
Chandan Sharma
Director/Designated Partner
about 2 years ago
Bal Kishan Gourisaria
Bal Kishan Gourisaria
Director
over 2 years ago

Past Directors

Pallab Dutta
Pallab Dutta
Director
over 7 years ago
Girdhari Lal Goenka
Girdhari Lal Goenka
Director
almost 29 years ago

Documents

Form ADT-1-28072020_signed
Copy of resolution passed by the company-28072020
Copy of the intimation sent by company-28072020
Copy of written consent given by auditor-28072020
Form DIR-12-26022020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Form MGT-14-20092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180920
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092018
Altered memorandum of association-18092018
Optional Attachment-(1)-18092018
Form DIR-12-30042018_signed
Notice of resignation;-30042018
Evidence of cessation;-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Form DIR-12-20042018_signed
Optional Attachment-(1)-20042018
Notice of resignation;-20042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Evidence of cessation;-20042018
Form AOC-4-11012018_signed