Company Information

CIN
Status
Date of Incorporation
18 August 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Parvindar Singh Narang
Parvindar Singh Narang
Director
about 13 years ago
Sunita Mathur
Sunita Mathur
Whole Time Director
over 13 years ago
Rattan Sagar Vasisht
Rattan Sagar Vasisht
Director
over 42 years ago

Documents

Form STK-2-27112019-signed
Form MGT-14-28032018_signed
-28032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018
Optional Attachment-(1)-28032018
Optional Attachment-(2)-28032018
Form ADT-1-27102017_signed
List of share holders, debenture holders;-27102017
Copy of written consent given by auditor-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of resolution passed by the company-27102017
Copy of the intimation sent by company-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Form ADT-3-12102017-signed
Resignation letter-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Directors report as per section 134(3)-16092016
List of share holders, debenture holders;-16092016
Form AOC-4-16092016
Form MGT-7-16092016_signed
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form ADT-1-021115.OCT
Form ADT-1-070415.OCT
Resignation Letter-150315.PDF
Form ADT-3-150315.PDF
Form ADT-1-230115.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT