Company Information

CIN
Status
Date of Incorporation
14 August 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvinder Singh Chhabra
Arvinder Singh Chhabra
Director/Designated Partner
over 6 years ago

Past Directors

Anju Agarwal
Anju Agarwal
Additional Director
about 9 years ago
Nitya Nand Rao
Nitya Nand Rao
Director
over 11 years ago
Vishnu Kumar Agarwal
Vishnu Kumar Agarwal
Director
over 11 years ago

Documents

Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-06072018
List of share holders, debenture holders;-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Form DIR-12-06072018_signed
Optional Attachment-(1)-06072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Proof of dispatch-17052018
Notice of resignation filed with the company-17052018
Form DIR-11-17052018_signed
Evidence of cessation;-28042018
Form DIR-12-28042018_signed
Notice of resignation;-28042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Form ADT-1-29122016_signed
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Copy of resolution passed by the company-29122016
Copy of the intimation sent by company-29122016
Copy of written consent given by auditor-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Form DIR-11-071215.OCT
Form MGT-7-041215.OCT