Company Information

CIN
Status
Date of Incorporation
20 October 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,004,000
Authorised Capital
10,000,000

Directors

Karimulla Sekh
Karimulla Sekh
Director/Designated Partner
about 6 years ago
Sekh Saydul
Sekh Saydul
Director/Designated Partner
about 6 years ago
Rajesh Kumar Dhariwal
Rajesh Kumar Dhariwal
Director
about 43 years ago

Past Directors

Bonita Johal
Bonita Johal
Director
about 7 years ago
Parneet Johal
Parneet Johal
Additional Director
over 7 years ago
Dipen Kumar Das
Dipen Kumar Das
Additional Director
over 7 years ago
Ratan Kumar Sinha
Ratan Kumar Sinha
Additional Director
over 7 years ago
Maninder Singh Johal
Maninder Singh Johal
Director
over 19 years ago
Sarbjit Singh Johal
Sarbjit Singh Johal
Director
over 19 years ago
Debdas Chatterjee
Debdas Chatterjee
Director
about 21 years ago

Charges

0
21 August 2018
Manash Kumar Bhaduri
1 Thousand
21 August 2018
Others
0
21 August 2018
Others
0

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-21112019_signed
Form DIR-12-21112019_signed
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Declaration by first director-20112019
Form CHG-4-23052019_signed
Letter of the charge holder stating that the amount has been satisfied-24042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(2)-22042019
Evidence of cessation;-22042019
Declaration by first director-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Statement of Subsidiaries as per section 129 - Form AOC-1-09112018
Form AOC-4-09112018_signed
Form MGT-7-08112018_signed