Company Information

CIN
Status
Date of Incorporation
13 September 2013
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bipul Lalwani
Bipul Lalwani
Director
almost 7 years ago

Past Directors

Dilip Kumar Sharma
Dilip Kumar Sharma
Director
over 6 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
about 11 years ago
Satyendra Mani Trivedi
Satyendra Mani Trivedi
Director
about 11 years ago
Hawaldar Gupta
Hawaldar Gupta
Director
about 11 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 11 years ago
Sanjay Khandelwal
Sanjay Khandelwal
Director
over 11 years ago
Avinash Chandra Gupta
Avinash Chandra Gupta
Director
over 11 years ago

Documents

Form INC-22-13032019_signed
Copies of the utility bills as mentioned above (not older than two months)-13032019
Optional Attachment-(1)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copy of board resolution authorizing giving of notice-13032019
Form MGT-14-15022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Supplementary or Test audit report under section 143-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Statement of Subsidiaries as per section 129 - Form AOC-1-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form AOC - 4 CFS-19122018_signed
Form DIR-12-29102018_signed
Form ADT-1-07102018_signed
Copy of written consent given by auditor-07102018
Copy of the intimation sent by company-07102018
Copy of resolution passed by the company-07102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Evidence of cessation;-04092018
Form DIR-12-04092018_signed
Notice of resignation;-04092018
Optional Attachment-(1)-04092018
Optional Attachment-(2)-04092018
Proof of dispatch-22082018