Company Information

CIN
Status
Date of Incorporation
12 February 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,160,000
Authorised Capital
2,160,000

Directors

Mukesh Bardia
Mukesh Bardia
Director/Designated Partner
over 7 years ago
Barun Dugar
Barun Dugar
Director/Designated Partner
over 7 years ago

Past Directors

Prateek Kumar Sarraf
Prateek Kumar Sarraf
Director
almost 17 years ago
Hari Prasad Khetawat
Hari Prasad Khetawat
Director
over 19 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC - 4 CFS-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Optional Attachment-(1)-17092019
Copy of the intimation sent by company-17092019
Form ADT-3-11092019_signed
Resignation letter-11092019
Optional Attachment-(1)-04052019
Acknowledgement received from company-04052019
Notice of resignation;-04052019
Proof of dispatch-04052019
Form DIR-11-04052019_signed
Form DIR-12-04052019_signed
Evidence of cessation;-04052019
Notice of resignation filed with the company-04052019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Optional Attachment-(1)-29032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102018