Company Information

CIN
Status
Date of Incorporation
05 May 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,850,000
Authorised Capital
20,900,000

Directors

Amit Khemka
Amit Khemka
Director/Designated Partner
over 2 years ago
Sunil Kumar Tibrewal
Sunil Kumar Tibrewal
Director
almost 3 years ago

Past Directors

Anil Kumar Fogla
Anil Kumar Fogla
Director
over 24 years ago

Documents

Form ADT-1-18122020_signed
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
Optional Attachment-(1)-18122020
Copy of written consent given by auditor-18122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form DIR-12-14102017_signed
Proof of dispatch-06102017
Notice of resignation filed with the company-06102017
Form DIR-12-06102017_signed
Form DIR-11-06102017_signed
Evidence of cessation;-06102017
Acknowledgement received from company-06102017
Optional Attachment-(1)-06102017
Letter of appointment;-06102017