Company Information

CIN
Status
Date of Incorporation
27 December 1984
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,805,000
Authorised Capital
4,100,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Narottambhai Arjanbhai Parmar
Narottambhai Arjanbhai Parmar
Additional Director
almost 8 years ago
Ramaakant Ram Pandey
Ramaakant Ram Pandey
Director
over 9 years ago
Dharmendra Bansilal Shah
Dharmendra Bansilal Shah
Director
over 9 years ago
Sushma Pradeep Bhutoria
Sushma Pradeep Bhutoria
Director
about 17 years ago
Parasuram Mukherjee
Parasuram Mukherjee
Director
about 17 years ago
Pradeep Kumar Bhutoria
Pradeep Kumar Bhutoria
Director
about 19 years ago
Ashok Kumar Chhajer
Ashok Kumar Chhajer
Director
almost 34 years ago
Jaymin Ashvinkumar Raval
Jaymin Ashvinkumar Raval
Director
over 34 years ago

Documents

Form ADT-1-31032017_signed
Copy of the intimation sent by company-30032017
Copy of written consent given by auditor-30032017
Form ADT-3-17032017-signed
Resignation letter-14032017
Directors report as per section 134(3)-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Form AOC-4-23022017_signed
Optional Attachment-(2)-14022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
Form DIR-12-14022017_signed
Evidence of cessation;-14022017
Letter of appointment;-14022017
Notice of resignation;-14022017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-181215.OCT
Directors- report as per section 134-3--151215.PDF
Copy Of Financial Statements as per section 134-151215.PDF
Form MGT-7-011215.OCT
Form DIR-12-141015.OCT
Form DIR-11-301114.OCT
Form DIR-12-271114.OCT
Declaration of the appointee Director- in Form DIR-2-271114.PDF
Evidence of cessation-271114.PDF
Letter of Appointment-271114.PDF
Interest in other entities-271114.PDF
Form DIR-11-271114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT