Company Information

CIN
Status
Date of Incorporation
28 October 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Arun Kumar Kabra
Arun Kumar Kabra
Director/Designated Partner
almost 6 years ago
Chinmay Nath
Chinmay Nath
Director/Designated Partner
almost 6 years ago

Past Directors

Satish Chandra Agarwal
Satish Chandra Agarwal
Director
over 6 years ago
Nirmal Kumar Modi
Nirmal Kumar Modi
Director
over 6 years ago
Jeevraj Jain
Jeevraj Jain
Director
over 10 years ago
Shanti Devi Sirohiya
Shanti Devi Sirohiya
Director
over 10 years ago
Ashok Shaw
Ashok Shaw
Director
about 11 years ago
Naresh Sharma
Naresh Sharma
Director
about 11 years ago

Documents

Form AOC-4-23122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-22122020_signed
Form ADT-1-21122020_signed
-19122020
Copy of the intimation sent by company-19122020
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form INC-22-17072019_signed
Copy of board resolution authorizing giving of notice-17072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072019
Copies of the utility bills as mentioned above (not older than two months)-17072019
Optional Attachment-(1)-11072019
Form DIR-12-11072019_signed
Notice of resignation;-11072019
Evidence of cessation;-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Declaration by first director-08072019
Form DIR-12-08072019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018