Company Information

CIN
Status
Date of Incorporation
22 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,574,000
Authorised Capital
2,600,000

Directors

Chandra Bhan Sharma
Chandra Bhan Sharma
Director
almost 19 years ago
Nawal Kishore Jalan
Nawal Kishore Jalan
Beneficial Owner
over 22 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(4)-30112019
Company CSR policy as per section 135(4)-30112019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Optional Attachment-(4)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
Form INC-22-29062018_signed
Copies of the utility bills as mentioned above (not older than two months)-29062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062018
Copy of board resolution authorizing giving of notice-29062018
Optional Attachment-(2)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Optional Attachment-(3)-06022018