Company Information

CIN
Status
Date of Incorporation
30 August 1990
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamal Kumar Gopaldass
Kamal Kumar Gopaldass
Director
over 26 years ago

Past Directors

Mihir Kamal Kumar
Mihir Kamal Kumar
Director
about 32 years ago
Kavita Poddar
Kavita Poddar
Director
over 34 years ago

Documents

Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160919
Form MGT-14-22082016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160822
Altered articles of association-19082016
Altered memorandum of association-19082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082016
Optional Attachment-(1)-19082016
Altered articles of association-09082016
Altered memorandum of association-09082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082016
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Form ADT-1-301115.OCT
Form DIR-12-060415.OCT
Evidence of cessation-060415.PDF
Optional Attachment 1-060415.PDF
Form DIR-11-010415.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-301013 for the FY ending on-310313.OCT