Company Information

CIN
Status
Date of Incorporation
09 September 1991
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,200
Authorised Capital
2,500,000

Past Directors

Kamala Bahety
Kamala Bahety
Director
over 11 years ago
Laxman Kumar Rathi
Laxman Kumar Rathi
Director
almost 23 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-04102019-signed
Form MGT-14-09082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190809
Optional Attachment-(3)-12072019
Optional Attachment-(2)-12072019
Optional Attachment-(1)-12072019
Altered memorandum of association-12072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019
Form ADT-1-18032019_signed
Copy of resolution passed by the company-16032019
Copy of the intimation sent by company-16032019
Copy of written consent given by auditor-16032019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-3-16082018-signed
Resignation letter-11082018
Optional Attachment-(1)-11082018
Resignation letter-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Directors report as per section 134(3)-05092017
List of share holders, debenture holders;-05092017
Form MGT-7-05092017_signed