Company Information

CIN
Status
Date of Incorporation
25 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,026,000
Authorised Capital
5,000,000

Directors

Navin Sunderlal Patwa
Navin Sunderlal Patwa
Director
about 12 years ago
Suman Ashokkumar Maheshwari
Suman Ashokkumar Maheshwari
Director
about 12 years ago

Past Directors

Sanjay Singh Chouhan
Sanjay Singh Chouhan
Additional Director
over 8 years ago
Anay Ranjan Mahajan
Anay Ranjan Mahajan
Additional Director
over 9 years ago
Tekchand Bodhwani
Tekchand Bodhwani
Additional Director
over 9 years ago
Antima Agarwal
Antima Agarwal
Director
about 12 years ago
Avinash Acharya
Avinash Acharya
Director
over 13 years ago
Sumita Chirimar
Sumita Chirimar
Director
about 16 years ago
Yogesh Chirimar
Yogesh Chirimar
Director
about 31 years ago

Documents

Form INC-28-10102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03102018
Optional Attachment-(1)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Form DIR-12-23032018_signed
Optional Attachment-(1)-23032018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Form ADT-1-31012018_signed
Optional Attachment-(1)-31012018
Copy of written consent given by auditor-31012018
Copy of the intimation sent by company-31012018
Acknowledgement received from company-25012018
Proof of dispatch-25012018
Notice of resignation filed with the company-25012018
Optional Attachment-(1)-25012018
Form DIR-11-25012018_signed
Evidence of cessation;-24012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Optional Attachment-(2)-24012018
Optional Attachment-(1)-24012018
Optional Attachment-(3)-24012018
Letter of appointment;-24012018
Notice of resignation;-24012018
Form DIR-12-24012018_signed
Form ADT-3-11092017-signed
Resignation letter-09092017
Form MGT-14-04052017_signed