Company Information

CIN
Status
Date of Incorporation
28 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
146,300
Authorised Capital
1,000,000

Directors

Manas Kumar Khan
Manas Kumar Khan
Director
over 2 years ago
Tapas Kumar Khan
Tapas Kumar Khan
Director
about 25 years ago

Past Directors

Jitendra Kumar Khan
Jitendra Kumar Khan
Director
over 30 years ago

Documents

Form ADT-1-16122019_signed
Copy of written consent given by auditor-16122019
Copy of resolution passed by the company-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DPT-3-28112019-signed
Optional attachment(s) - if any-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form AOC-4 additional attachment-14102019_signed
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
List of share holders, debenture holders;-14102018
Form MGT-7-14102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional attachment(s) - if any-12102018
Form AOC-4-12102018_signed
Form AOC-4 additional attachment-12102018_signed
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Form AOC-4-21102016