Company Information
CIN
Status
Date of Incorporation
23 December 1963
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
277,400
Authorised Capital
1,000,000
Directors
Kishori Sahani
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Binay Kumar Sharan
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Pratibha Somani
Director
over 19 years ago
over 19 years ago
Documents
Form ADT-1-23122020_signed
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form DIR-12-100615.OCT
Evidence of cessation-080615.PDF
Form23AC-200415 for the FY ending on-310314.OCT
FormSchV-200415 for the FY ending on-310313-Revised-1.OCT
FormSchV-200415 for the FY ending on-310314.OCT
Form23AC-200415 for the FY ending on-310313.OCT
Form DIR-12-280115.OCT
Declaration of the appointee Director- in Form DIR-2-280115.PDF
Optional Attachment 3-280115.PDF
Letter of Appointment-280115.PDF
Optional Attachment 2-280115.PDF
Optional Attachment 1-280115.PDF
Declaration of the appointee Director- in Form DIR-2-270115.PDF
Letter of Appointment-270115.PDF
Optional Attachment 1-270115.PDF
Optional Attachment 2-270115.PDF
Form DIR-12-270115-010115.PDF
Form23AC-110413 for the FY ending on-310312-Revised-1.OCT
FormSchV-110413 for the FY ending on-310312-Revised-1.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-291111 for the FY ending on-310311.OCT
