Company Information

CIN
Status
Date of Incorporation
22 April 1983
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 August 2020
Paid Up Capital
9,920,000
Authorised Capital
10,000,000

Directors

Harjyot Singh
Harjyot Singh
Director
almost 6 years ago
Jewel Kaur Chawla
Jewel Kaur Chawla
Director
about 22 years ago

Past Directors

Balbir Singh
Balbir Singh
Director
about 22 years ago
Jagbir Singh
Jagbir Singh
Director
about 24 years ago

Documents

Form INC-22-03112020_signed
Copy of board resolution authorizing giving of notice-03112020
Copies of the utility bills as mentioned above (not older than two months)-03112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112020
Form INC-22-09102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102020
Copies of the utility bills as mentioned above (not older than two months)-09102020
Copy of board resolution authorizing giving of notice-09102020
List of share holders, debenture holders;-08092020
Optional Attachment-(1)-08092020
Form MGT-7-08092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
Form AOC-4-05092020_signed
Form BEN - 2-22082020_signed
Declaration under section 90-22082020
Form DPT-3-03082020-signed
Form DIR-12-31122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Evidence of cessation;-28122019
Optional Attachment-(3)-28122019
Optional Attachment-(2)-28122019
Notice of resignation;-28122019
Optional Attachment-(1)-28122019
Form ADT-1-19112019_signed
Form MGT-7-28102019_signed
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019