Company Information

CIN
Status
Date of Incorporation
20 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
51,562,000
Authorised Capital
52,100,000

Directors

Manish Manwani
Manish Manwani
Company Secretary
about 6 years ago
Chandramani Behura
Chandramani Behura
Director/Designated Partner
about 6 years ago
Shashi Prasad Kapoor
Shashi Prasad Kapoor
Director
almost 10 years ago

Past Directors

Saurabh Bajoria
Saurabh Bajoria
Director
almost 10 years ago
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director
about 30 years ago
Mithilesh Kumar Mishra
Mithilesh Kumar Mishra
Director
about 30 years ago

Documents

Form ADT-1-16012020_signed
Copy of the intimation sent by company-16012020
Copy of resolution passed by the company-16012020
Copy of written consent given by auditor-16012020
Evidence of cessation;-16012020
Optional Attachment-(1)-16012020
Form DIR-12-16012020_signed
Optional Attachment-(2)-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Notice of resignation;-16012020
Form DIR-12-15012020_signed
Optional Attachment-(1)-15012020
Form INC-28-06112019-signed
Optional Attachment-(1)-20092019
Copy of court order or NCLT or CLB or order by any other competent authority.-20092019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-26062018
Form MGT-7-26062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Directors report as per section 134(3)-06062018
Form AOC-4-06062018_signed
Form MGT-6-18052018_signed
-18052018
Optional Attachment-(1)-18052018
Form DIR-11-31082017_signed
Proof of dispatch-31082017