Company Information

CIN
Status
Date of Incorporation
02 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
28,877,900
Authorised Capital
30,500,000

Directors

Sankar Sil
Sankar Sil
Director/Designated Partner
over 10 years ago
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
almost 14 years ago

Past Directors

Mukund Kumar Jha
Mukund Kumar Jha
Additional Director
almost 14 years ago
Ashok Kumar Saraf
Ashok Kumar Saraf
Director
about 29 years ago
Indu Saraf
Indu Saraf
Director
about 29 years ago

Documents

Form INC-22-08052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Form ADT-1-09042019_signed
Optional Attachment-(1)-09042019
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form ADT-1-27102018_signed
Directors report as per section 134(3)-27102018
Copy of the intimation sent by company-26102018
Copy of resolution passed by the company-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of written consent given by auditor-26102018
Form AOC-4-27102018_signed
Form AOC-4-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Directors report as per section 134(3)-24082017
Form AOC-4-24082017_signed
Copy of board resolution-10052016
Form MGT-7-011215.OCT
Letter of Appointment-300715.PDF
Evidence of cessation-300715.PDF
Interest in other entities-300715.PDF
Declaration of the appointee Director- in Form DIR-2-300715.PDF