Company Information

CIN
Status
Date of Incorporation
22 May 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 July 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Sandip Singhania
Sandip Singhania
Additional Director
over 6 years ago
Lalit Kishore Choudhury
Lalit Kishore Choudhury
Director
about 25 years ago
Rajendra Kumar Bahety
Rajendra Kumar Bahety
Director
over 26 years ago

Documents

Form DPT-3-25112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Form DIR-12-31082019_signed
Optional Attachment-(1)-31082019
Optional Attachment-(2)-31082019
Optional Attachment-(3)-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Directors report as per section 134(3)-21082019
List of share holders, debenture holders;-21082019
Form MGT-7-21082019_signed
Form AOC-4-21082019_signed
Form MGT-7-01082019_signed marked as defective by Registrar on 20-08-2019
List of share holders, debenture holders;-01082019 marked as defective by Registrar on 20-08-2019
Form MGT-14-01082019-signed
List of share holders, debenture holders;-01082019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190801
Altered memorandum of association-12072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019
Optional Attachment-(1)-12072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Altered memorandum of association-03072019
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Form ADT-3-17072018-signed
Directors report as per section 134(3)-17072018
Copy of written consent given by auditor-17072018
Copy of the intimation sent by company-17072018
Copy of resolution passed by the company-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Form AOC-4-17072018_signed