Company Information

CIN
Status
Date of Incorporation
08 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mangilal Agarwal
Mangilal Agarwal
Director/Designated Partner
almost 7 years ago

Past Directors

Bijay Kumar Sharma
Bijay Kumar Sharma
Director
over 7 years ago
Jyoti Sharma
Jyoti Sharma
Director
over 7 years ago
Anita Rajak
Anita Rajak
Director
almost 8 years ago
Mithilesh Prasad Singh
Mithilesh Prasad Singh
Director
about 9 years ago
Sunita Kumari Debi
Sunita Kumari Debi
Director
about 9 years ago
Meena Sharma
Meena Sharma
Director
about 9 years ago
Pushpa Devi Sharma
Pushpa Devi Sharma
Director
about 11 years ago
Jayant Kumar Singh
Jayant Kumar Singh
Director
about 11 years ago

Documents

Form MGT-7-13012020_signed
List of share holders, debenture holders;-07012020
Notice of resignation;-22012019
Form DIR-12-22012019_signed
Evidence of cessation;-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Optional Attachment-(3)-22012019
Optional Attachment-(2)-22012019
Optional Attachment-(1)-22012019
Form INC-22-20112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112018
Copy of board resolution authorizing giving of notice-20112018
Copies of the utility bills as mentioned above (not older than two months)-20112018
Optional Attachment-(1)-19042018
Notice of resignation;-19042018
Form DIR-12-19042018_signed
Evidence of cessation;-19042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Declaration by first director-19042018
Form INC-22-17042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042018
Copy of board resolution authorizing giving of notice-17042018
Copies of the utility bills as mentioned above (not older than two months)-17042018
Form DIR-12-27122017_signed
Notice of resignation;-26122017
Letter of appointment;-26122017
Evidence of cessation;-26122017
Optional Attachment-(1)-26122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
Form AOC-4-15122017_signed