Company Information

CIN
Status
Date of Incorporation
12 August 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishnu Agarwal
Vishnu Agarwal
Director/Designated Partner
about 1 year ago
Uttam Kumar Jain
Uttam Kumar Jain
Director
over 11 years ago

Past Directors

Shiv Kumar Jagnani
Shiv Kumar Jagnani
Director
over 11 years ago
Suruchi Singh
Suruchi Singh
Director
over 11 years ago
Sweta Singh
Sweta Singh
Director
over 11 years ago

Documents

Form ADT-3-02102020_signed
Form AOC-4-02102020_signed
Resignation letter-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-24092020
Form MGT-7-25092020_signed
Form ADT-1-24092020_signed
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Form AOC-4-15122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Acknowledgement received from company-09032017
Evidence of cessation;-09032017
Form DIR-11-09032017_signed
Form DIR-12-09032017_signed
Notice of resignation filed with the company-09032017
Notice of resignation;-09032017
Proof of dispatch-09032017
List of share holders, debenture holders;-25022017
Form MGT-7-25022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016