Company Information

CIN
Status
Date of Incorporation
03 July 1992
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,992,000
Authorised Capital
2,000,000

Directors

Vikash Mohta
Vikash Mohta
Director
over 10 years ago

Documents

Form ADT-1-16102020_signed
Copy of written consent given by auditor-16102020
Copy of the intimation sent by company-16102020
Form AOC-4-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Company CSR policy as per section 135(4)-06102020
Form MGT-7-05102020_signed
List of share holders, debenture holders;-03102020
Optional Attachment-(1)-03102020
Form INC-22-01072020_signed
Copy of board resolution authorizing giving of notice-01072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072020
Copies of the utility bills as mentioned above (not older than two months)-01072020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200626
Form MGT-14-12062020-signed
Altered articles of association-08062020
Optional Attachment-(1)-08062020
Altered memorandum of association-08062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Altered memorandum of association-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Altered articles of association-13032020
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Directors report as per section 134(3)-25072019
Form AOC-4-25072019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-7-29112018_signed