Company Information

CIN
Status
Date of Incorporation
27 June 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rajendra Prasad Drolia
Rajendra Prasad Drolia
Director/Designated Partner
over 6 years ago
Abhi Rozario Emmanuel D
Abhi Rozario Emmanuel D
Director/Designated Partner
over 6 years ago

Past Directors

Pravin Kumar Drolia
Pravin Kumar Drolia
Director
over 34 years ago
Pradeep Kumar Drolia
Pradeep Kumar Drolia
Director
over 34 years ago

Documents

Form INC-22-09102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
Copy of board resolution authorizing giving of notice-09102019
Copies of the utility bills as mentioned above (not older than two months)-09102019
Notice of resignation;-01102019
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
Optional Attachment-(2)-26092019
Optional Attachment-(1)-26092019
Notice of resignation;-26092019
Form DIR-12-26092019_signed
Evidence of cessation;-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-26102018_signed
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-24112016