Company Information

CIN
Status
Date of Incorporation
16 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,952,000
Authorised Capital
4,000,000

Directors

Rajesh Kumar Das
Rajesh Kumar Das
Director
over 11 years ago
Arun Das
Arun Das
Director/Designated Partner
over 11 years ago
Kedar Nath Ghuwalewala
Kedar Nath Ghuwalewala
Director
almost 16 years ago

Past Directors

Saroj Jalan
Saroj Jalan
Director
over 19 years ago
Alok Jalan Kumar
Alok Jalan Kumar
Director
over 19 years ago

Documents

Form INC-28-31032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-22102019-signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form ADT-1-25102018_signed
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form INC-22-13092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092016
Copies of the utility bills as mentioned above (not older than two months)-13092016