Company Information

CIN
Status
Date of Incorporation
20 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Sanjay Agarwal
Sanjay Agarwal
Director
over 7 years ago
Vineeta Agarwal
Vineeta Agarwal
Additional Director
over 7 years ago
Ajay Kumar Shah
Ajay Kumar Shah
Director
about 11 years ago
Atul Chowdhary
Atul Chowdhary
Director
over 14 years ago
Amarendra Kumar Singh
Amarendra Kumar Singh
Director
over 14 years ago
Mrinal Gupta
Mrinal Gupta
Director
over 14 years ago

Documents

List of share holders, debenture holders;-14102017
Optional Attachment-(1)-14102017
Optional Attachment-(1)-14102017
Form DIR-12-14102017_signed
Form MGT-7-14102017_signed
Form AOC - 4 CFS-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Supplementary or Test audit report under section 143-12102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12102017
Form AOC-4-12102017_signed
Form INC-22-26082017_signed
Copy of board resolution authorizing giving of notice-26082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082017
Copies of the utility bills as mentioned above (not older than two months)-26082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017
Evidence of cessation;-02082017
Form DIR-12-02082017_signed
Letter of appointment;-02082017
Notice of resignation;-02082017
Acknowledgement received from company-01082017
Form DIR-11-01082017_signed
Notice of resignation filed with the company-01082017
Proof of dispatch-01082017
Notice of resignation filed with the company-10032017
Proof of dispatch-10032017
Notice of resignation;-10032017
Letter of appointment;-10032017
Interest in other entities;-10032017