Company Information

CIN
Status
Date of Incorporation
22 May 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
186,000
Authorised Capital
500,000

Directors

Basant Kumar Sharma
Basant Kumar Sharma
Director/Designated Partner
over 2 years ago
Hanuman Mal Choraria
Hanuman Mal Choraria
Director/Designated Partner
almost 10 years ago

Past Directors

Budh Mal Sekhani
Budh Mal Sekhani
Director
over 19 years ago

Documents

Form STK-2-08102021-signed
Optional Attachment-(1)-03072018
-03072018
Optional Attachment-(1)-14062018
-14062018
Form MGT-14-12062018_signed
Optional Attachment-(1)-12062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016
Form DIR-12-160216.OCT
Optional Attachment 1-160216.PDF
Letter of Appointment-160216.PDF
Evidence of cessation-160216.PDF
Declaration of the appointee Director- in Form DIR-2-160216.PDF
Form AOC-4-101115.OCT
Form MGT-7-101115.OCT
Form GNL.2-291114.OCT
Form23AC-031114 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF