Company Information

CIN
Status
Date of Incorporation
23 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,345,000
Authorised Capital
2,000,000

Directors

Rajender Singh
Rajender Singh
Director
over 2 years ago
Pawan Kumar Chowdhury
Pawan Kumar Chowdhury
Director
about 3 years ago
Bajrang Lal Ganeriwal
Bajrang Lal Ganeriwal
Director
over 9 years ago

Past Directors

Nawal Kishore Harlalka
Nawal Kishore Harlalka
Director
almost 19 years ago
Om Prakash Jain
Om Prakash Jain
Director
over 26 years ago
Bimal Kumar Mahansaria
Bimal Kumar Mahansaria
Director
over 31 years ago

Documents

Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Form INC-22-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Optional Attachment-(1)-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Copy of board resolution authorizing giving of notice-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-13122018
Form e-CODS-27042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-26042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Form 66-26042018_signed
Form 23ACA-26042018_signed
Form 23AC-26042018_signed
Form 20B-26042018_signed
Optional Attachment-(1)-25042018
Annual return as per schedule V of the Companies Act,1956-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018