Company Information

CIN
Status
Date of Incorporation
26 February 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 August 2017
Paid Up Capital
602,000
Authorised Capital
1,000,000

Directors

Asha Ashok Lal
Asha Ashok Lal
Director Appointed In Casual Vacancy
about 12 years ago
Sushila Shah
Sushila Shah
Director
almost 35 years ago

Past Directors

Chitra Pahwa
Chitra Pahwa
Additional Director
about 12 years ago
Ananta Parida Kumar
Ananta Parida Kumar
Additional Director
about 12 years ago

Documents

Form ADT-1-13082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Copy of resolution passed by the company-13082018
Copy of the intimation sent by company-13082018
Copy of written consent given by auditor-13082018
Directors report as per section 134(3)-13082018
List of share holders, debenture holders;-13082018
Form MGT-7-13082018_signed
Form AOC-4-13082018_signed
Form GNL.2-291114.OCT
Form MGT-14-181014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-151014.PDF
Form DIR-12-190814.OCT
FormSchV-120814 for the FY ending on-310314.OCT
Form23AC-120814 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-050714.PDF
Optional Attachment 1-050714.PDF
Optional Attachment 2-050714.PDF
Optional Attachment 3-050714.PDF
Form 32-271113.OCT
Evidence of cessation-271113.PDF
Optional Attachment 1-271113.PDF
Form23AC-271113 for the FY ending on-310313.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-301013.OCT
Form 23B for period 010412 to 310313-071212.OCT
Form23AC-201112 for the FY ending on-310312.OCT
FormSchV-201112 for the FY ending on-310312.OCT