Company Information

CIN
Status
Date of Incorporation
23 May 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Jasjeet Singh Rekhi
Jasjeet Singh Rekhi
Director
over 12 years ago

Past Directors

Jyoti Gujral
Jyoti Gujral
Director
over 13 years ago
Kiranjit Singh Gujral
Kiranjit Singh Gujral
Director
about 21 years ago
Mohinder Singh Gujral
Mohinder Singh Gujral
Director
over 40 years ago

Documents

Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Copy of written consent given by auditor-03122019
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Notice of resignation;-09072019
Form DIR-12-09072019_signed
Evidence of cessation;-09072019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form ADT-1-07122018_signed
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
Copy of resolution passed by the company-06122018
Copy of the intimation sent by company-06122018
Copy of written consent given by auditor-06122018
Form ADT-1-09102017_signed
List of share holders, debenture holders;-09102017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Directors report as per section 134(3)-09102017
Optional Attachment-(1)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed