Company Information

CIN
Status
Date of Incorporation
17 May 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pushpa Sawalka
Pushpa Sawalka
Director/Designated Partner
almost 9 years ago
Basant Kumar Sawalka
Basant Kumar Sawalka
Director
over 25 years ago
Nirmal Agarwal
Nirmal Agarwal
Director
over 25 years ago

Documents

Form DPT-3-23122020-signed
Auditor?s certificate-30092020
Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Form ADT-1-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Optional Attachment-(1)-22102019
Form DPT-3-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form DIR-12-02032017_signed
Notice of resignation;-02032017
Evidence of cessation;-02032017
Form DIR-12-17022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017