Company Information
CIN
Status
Date of Incorporation
26 June 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Triptendu Das
Director
over 7 years ago
over 7 years ago
Past Directors
Ghisaram Tekriwala
Additional Director
about 7 years ago
about 7 years ago
Jagdamba Tekriwala
Additional Director
about 7 years ago
about 7 years ago
Vivek Tekriwala
Director
over 27 years ago
over 27 years ago
Charges
14 January 2000
Allahabad Bank
10 Lak
14 January 2000
Allahabad Bank
0
14 January 2000
Allahabad Bank
0
14 January 2000
Allahabad Bank
0
14 January 2000
Allahabad Bank
0
14 January 2000
Allahabad Bank
0
Documents
Form DIR-12-28102019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Notice of resignation;-02032019
Optional Attachment-(1)-02032019
Form DIR-12-02032019_signed
Evidence of cessation;-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
List of share holders, debenture holders;-28022019
Directors report as per section 134(3)-28022019
Form AOC-4-28022019_signed
Form MGT-7-28022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Interest in other entities;-22022019
Form DIR-12-22022019_signed
Optional Attachment-(1)-22022019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-23112018_signed
Optional Attachment-(1)-23112018
Notice of resignation;-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Evidence of cessation;-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Interest in other entities;-21112018
Form DIR-12-21112018_signed
Evidence of cessation;-21112018
Notice of resignation;-21112018
