Company Information

CIN
Status
Date of Incorporation
25 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,153,500
Authorised Capital
4,200,000

Directors

Bikash Kumar Singh
Bikash Kumar Singh
Director
over 10 years ago
Manoj Prasad
Manoj Prasad
Director/Designated Partner
almost 22 years ago

Past Directors

Subhra Nandi
Subhra Nandi
Director
over 12 years ago
Hanuman Prasad Agarwal
Hanuman Prasad Agarwal
Director
almost 22 years ago

Documents

Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-26062018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
List of share holders, debenture holders;-06032018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Form INC-22-16022017_signed
Copies of the utility bills as mentioned above (not older than two months)-16022017
Copy of board resolution authorizing giving of notice-16022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022017
Form AOC-4-271215.OCT
Form MGT-7-261215.OCT
Form DIR-12-120415.OCT
Form DIR-11-120415.OCT
Declaration of the appointee Director- in Form DIR-2-110415.PDF
Letter of Appointment-110415.PDF
Evidence of cessation-110415.PDF