Company Information

CIN
Status
Date of Incorporation
17 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Abhinav Chandak
Abhinav Chandak
Director/Designated Partner
about 6 years ago
Vinod Somani
Vinod Somani
Director/Designated Partner
about 6 years ago

Past Directors

Rajesh Daga
Rajesh Daga
Director
about 7 years ago
Lalit Kumar Mishra
Lalit Kumar Mishra
Director
almost 24 years ago
Anand Pachisia
Anand Pachisia
Director
about 31 years ago

Documents

Form INC-28-13012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17122019
Form DPT-3-04102019-signed
Form ADT-1-04102019_signed
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of resolution passed by the company-04102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04102019
Supplementary or Test audit report under section 143-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(3)-04102019
Optional Attachment-(2)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DIR-12-04102019_signed
Optional Attachment-(1)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form AOC - 4 CFS-04102019
Form DPT-3-21062019-signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Form DIR-12-09052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(3)-26042019
Optional Attachment-(2)-26042019
Notice of resignation;-26042019
Optional Attachment-(1)-26042019