Company Information
CIN
Status
Date of Incorporation
08 August 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
400,200
Authorised Capital
1,000,000
Directors
Jamna Jethanand Ramnani
Director
over 2 years ago
over 2 years ago
Seema Bhagwan Ramnani
Additional Director
over 6 years ago
over 6 years ago
Past Directors
Bhagwan Ramnani
Director
over 37 years ago
over 37 years ago
Jethanand Thanwardas Ramnani
Director
over 37 years ago
over 37 years ago
Documents
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-18092019_signed
Evidence of cessation;-14092019
Optional Attachment-(1)-14092019
Notice of resignation;-14092019
Form ADT-1-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(3)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Optional Attachment 3-161015.PDF
Optional Attachment 2-161015.PDF
Optional Attachment 1-161015.PDF
Form GNL-4-161015 in respect of FormFTE-190615.PDF
FormFTE-051015.PDF
Indemnity bond -to be given individually or collectively by director-s--051015.PDF
Affidavit -to be given individually by director-s---051015.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-051015.PDF
Optional Attachment 1-051015.PDF
Optional Attachment 2-051015.PDF
Copy of Board resolution showing authorisation given for filing this application-051015.PDF
Optional Attachment 3-051015.PDF
Indemnity bond -to be given individually or collectively by director-s--180815.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-180815.PDF
Copy of Board resolution showing authorisation given for filing this application-180815.PDF
