Company Information

CIN
Status
Date of Incorporation
28 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 September 2018
Paid Up Capital
3,630,000
Authorised Capital
3,700,000

Directors

Chaman Lal Thakur
Chaman Lal Thakur
Director/Designated Partner
about 2 years ago
Sunita .
Sunita .
Director/Designated Partner
over 2 years ago
Rama Nand Sharma
Rama Nand Sharma
Director
over 21 years ago

Documents

Form STK-2-14082021-signed
-25032019
Optional Attachment-(1)-25032019
Optional Attachment-(2)-25032019
-14032019
Optional Attachment-(2)-14032019
Optional Attachment-(1)-14032019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
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;-31122018
Form ADT-1-16042018_signed
Copy of the intimation sent by company-16042018
Optional Attachment-(1)-16042018
Copy of written consent given by auditor-16042018
Copy of resolution passed by the company-16042018
Form ADT-3-03042018-signed
Resignation letter-26032018
Form AOC-5-22022018-signed
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
List of share holders, debenture holders;-22022018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
Copy of board resolution-15022018
Form INC-22-04122017_signed
Copies of the utility bills as mentioned above (not older than two months)-04122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122017
Copy of board resolution authorizing giving of notice-04122017