Company Information
CIN
Status
Date of Incorporation
06 May 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
112,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pradeep Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Tajinder Singh Gujral
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Rajiv Bajaj
Director
over 11 years ago
over 11 years ago
Manjulali De
Director
over 23 years ago
over 23 years ago
Documents
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
Notice of resignation;-01042019
Optional Attachment-(1)-01042019
Interest in other entities;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Form DIR-12-28032019_signed
List of share holders, debenture holders;-21042018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Optional Attachment-(1)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment 5-230715.PDF
Notice of Statutory meeting-230715.PDF
MoA - Memorandum of Association-230715.PDF
AoA - Articles of Association-230715.PDF
Form GNL-4-230715 in respect of Form MGT-14-200715.PDF
Copy of the general meeting resolution.-230715.PDF
Form MGT-14-200715.PDF
MoA - Memorandum of Association-200715.PDF
Optional Attachment 1-200715.PDF
Copy of resolution-200715.PDF
AoA - Articles of Association-200715.PDF
Form23AC-200715 for the FY ending on-310314.OCT
FormSchV-200715 for the FY ending on-310314.OCT
