Company Information

CIN
Status
Date of Incorporation
25 November 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankita Sharma
Ankita Sharma
Director/Designated Partner
over 4 years ago
Suresh Rai
Suresh Rai
Whole Time Director
over 6 years ago

Past Directors

Abhijit Sharma
Abhijit Sharma
Director
about 11 years ago
Ashwani Kumar Tewari
Ashwani Kumar Tewari
Director
about 11 years ago

Documents

Form INC-22-10102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102020
Optional Attachment-(1)-10102020
Copy of board resolution authorizing giving of notice-10102020
Copies of the utility bills as mentioned above (not older than two months)-10102020
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Evidence of cessation;-26092020
Notice of resignation;-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Evidence of cessation;-11092019
Form DIR-12-11092019_signed
Optional Attachment-(1)-11092019
Optional Attachment-(2)-11092019
Optional Attachment-(4)-11092019
Optional Attachment-(3)-11092019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed