Company Information
CIN
Status
Date of Incorporation
24 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,780,750
Authorised Capital
2,500,000
Directors
Sneha Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Priyanka Agarwal
Director
over 7 years ago
over 7 years ago
Usha Sikaria
Director
over 20 years ago
over 20 years ago
Avinash Sikaria
Director
over 20 years ago
over 20 years ago
Charges
01 September 2022
Others
0
01 September 2022
Others
0
01 September 2022
Others
0
Documents
Proof of dispatch-05072019
Notice of resignation;-05072019
Notice of resignation filed with the company-05072019
Form DIR-12-05072019_signed
Form DIR-11-05072019_signed
Evidence of cessation;-05072019
Form MGT-7-19032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Directors report as per section 134(3)-18032019
List of share holders, debenture holders;-18032019
Form AOC-4-18032019_signed
Form DIR-12-08032019_signed
Notice of resignation;-07032019
Evidence of cessation;-07032019
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-26062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Form DIR-12-01052018_signed
Interest in other entities;-01052018
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
Form e-CODS-16042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04042018
Form 23AC-04042018_signed
Form 66-03042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02042018
Form 66-01042018_signed
