Company Information

CIN
Status
Date of Incorporation
24 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
859,000
Authorised Capital
1,000,000

Directors

Lalit Mohan Tyagi
Lalit Mohan Tyagi
Director
over 2 years ago
Skannd Tyagi
Skannd Tyagi
Director/Designated Partner
over 2 years ago

Past Directors

Dayanand Pathak
Dayanand Pathak
Director
about 13 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-28062019
Form ADT-1-16052019_signed
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form ADT-3-04052019_signed
Resignation letter-29042019
Form AOC-4-08012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Form MGT-7-20062018_signed
List of share holders, debenture holders;-13062018
Form AOC-4-07062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Directors report as per section 134(3)-01062018
Form MGT-7-05012017_signed
Form AOC-4-02012017_signed
List of share holders, debenture holders;-30122016
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form 20B-29122016_signed
Annual return as per schedule V of the Companies Act,1956-28122016
Form5 INV-240615.OCT
Form MGT-14-190914.OCT
Copy of resolution-080914.PDF