Company Information

CIN
Status
Date of Incorporation
01 August 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,037,350
Authorised Capital
3,100,000

Directors

Ali Hossain
Ali Hossain
Director/Designated Partner
over 6 years ago
Muktar Shaiikh
Muktar Shaiikh
Director/Designated Partner
over 7 years ago

Past Directors

Ganesh Lal Mall
Ganesh Lal Mall
Director
over 6 years ago
Gajen Kolita
Gajen Kolita
Director
over 16 years ago
Bharat Jain
Bharat Jain
Director
over 25 years ago
Manish Jain
Manish Jain
Director
over 25 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190615
Form MGT-14-12062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Optional Attachment-(1)-10062019
Form DIR-12-31052019_signed
Notice of resignation;-31052019
Optional Attachment-(1)-31052019
Declaration by first director-31052019
Evidence of cessation;-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Interest in other entities;-31052019
Notice of resignation;-28052019
Form DIR-12-28052019_signed
Interest in other entities;-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Declaration by first director-28052019
Evidence of cessation;-28052019
Optional Attachment-(1)-28052019
Form MGT-7-14012019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form AOC-4-07072018_signed
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-06062018
Form MGT-7-06062018_signed