Company Information
CIN
Status
Date of Incorporation
20 September 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,400
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajesh Kumar Pandey
Director/Designated Partner
over 9 years ago
over 9 years ago
Rajit Bhutoria
Director/Designated Partner
about 13 years ago
about 13 years ago
Anil Bhutoria
Director
over 40 years ago
over 40 years ago
Past Directors
Sandip Bhutoria
Additional Director
almost 10 years ago
almost 10 years ago
Documents
Form DIR-11-30032019_signed
Notice of resignation filed with the company-30032019
Proof of dispatch-30032019
Form MGT-7-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-29112016
NIL_P27894690_MRINAL2015_20161105171534.xlsx
CIRCULAR_P27894690_MRINAL2015_20161105171522.xlsx
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
Form DIR-12-311015.OCT
Form ADT-1-070915.OCT
Form23AC-050915 for the FY ending on-310314.OCT
FormSchV-050915 for the FY ending on-310314.OCT
Form DIR-12-290415.OCT
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Evidence of cessation-290415.PDF
Interest in other entities-290415.PDF
Letter of Appointment-290415.PDF
Form DIR-11-300415.OCT
Form DIR-12-260315.OCT
Form DIR-11-270315.OCT
Letter of Appointment-250315.PDF
Interest in other entities-250315.PDF
Evidence of cessation-250315.PDF
Declaration of the appointee Director- in Form DIR-2-250315.PDF
FormSchV-241213 for the FY ending on-310313.OCT
Form23AC-051213 for the FY ending on-310313.OCT