Company Information

CIN
Status
Date of Incorporation
29 April 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Pawan Kumar Karwa
Pawan Kumar Karwa
Director/Designated Partner
over 2 years ago
Mahesh Rathi
Mahesh Rathi
Additional Director
about 8 years ago

Past Directors

Pankaj Kumar Somani
Pankaj Kumar Somani
Director
over 37 years ago

Documents

Form STK-2-30102021-signed
Optional Attachment-(3)-07112020
Optional Attachment-(2)-07112020
Optional Attachment-(1)-07112020
-07112020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-17112017
Evidence of cessation;-17112017
Form DIR-12-17112017_signed
Notice of resignation;-17112017
Optional Attachment-(1)-17112017
Form MGT-7-17112017_signed
Letter of appointment;-16112017
Interest in other entities;-16112017
Form DIR-12-16112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Declaration by first director-16112017