Company Information

CIN
Status
Date of Incorporation
17 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
05 September 2019
Paid Up Capital
1,052,000
Authorised Capital
2,500,000

Directors

Vineeta Narsaria
Vineeta Narsaria
Director
about 2 years ago
Nafisur Rahman
Nafisur Rahman
Director/Designated Partner
over 2 years ago
Shrawan Kumar Nathani
Shrawan Kumar Nathani
Director
about 30 years ago

Past Directors

Gopal Das Binnany
Gopal Das Binnany
Director
about 23 years ago

Documents

Form STK-2-23102021-signed
-04032020
Optional Attachment-(1)-04032020
Form MGT-14-29022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
-29022020
Optional Attachment-(1)-29022020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form INC-22-14122017_signed
Copies of the utility bills as mentioned above (not older than two months)-07122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122017
Optional Attachment-(1)-07122017
Copy of board resolution authorizing giving of notice-07122017
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed