Company Information

CIN
Status
Date of Incorporation
20 October 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,421,000
Authorised Capital
6,500,000

Directors

Durrez Uddin Farooqui
Durrez Uddin Farooqui
Director
about 18 years ago
Rajendra Malpani
Rajendra Malpani
Director
about 18 years ago

Documents

Form DPT-3-07102020-signed
Form AOC-4-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
Form MGT-7-07012020_signed
Form INC-22-02012020_signed
Copies of the utility bills as mentioned above (not older than two months)-02012020
Copy of board resolution authorizing giving of notice-02012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012020
List of share holders, debenture holders;-31122019
Form DPT-3-28062019
Form DPT-3-27062019
Form AOC-4-08122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-29112018
Form AOC-4-22022018_signed
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form MGT-7-13022018_signed
List of share holders, debenture holders;-06022018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-11112017
Optional Attachment-(1)-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed