Company Information
CIN
Status
Date of Incorporation
10 March 1993
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
1,872,000
Authorised Capital
1,900,000
Past Directors
Prabha Goenka
Director
over 11 years ago
over 11 years ago
Vishnu Prasad Kedia
Director
over 11 years ago
over 11 years ago
Sita Sharma
Director
over 11 years ago
over 11 years ago
Daya Shankar Rai
Director
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form AOC-4-17082017_signed
Form MGT-7-17082017_signed
Optional Attachment-(1)-16082017
List of share holders, debenture holders;-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Directors report as per section 134(3)-16082017
Proof of dispatch-18012017
Acknowledgement received from company-18012017
Form DIR-11-18012017_signed
Notice of resignation filed with the company-18012017
Notice of resignation;-16012017
Evidence of cessation;-16012017
Form DIR-12-16012017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
u_P25239526_CFCADM00925_20161016145850.xls
Notice of resignation;-03082016
Evidence of cessation;-03082016
Form DIR-12-03082016_signed
Form AOC-4-021115.OCT
Form MGT-7-231015.OCT
