Company Information
CIN
Status
Date of Incorporation
16 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
840,000
Authorised Capital
1,000,000
Directors
Shishir J Shah
Director
over 2 years ago
over 2 years ago
Yashwant Kumar Tolia
Director
over 6 years ago
over 6 years ago
Past Directors
Gaurav Jayant Sanghrajka
Director
almost 13 years ago
almost 13 years ago
Ashit Sanghrajka
Director
almost 13 years ago
almost 13 years ago
Mukesh Bhansali .
Director
almost 13 years ago
almost 13 years ago
Abhisekh Bhansali
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-26102021-signed
-20092019
-20082019
Form ADT-1-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(2)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(3)-15062019
Form ADT-3-28052019_signed
Resignation letter-25052019
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
Optional Attachment-(1)-30122018
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 INC-22-20022018_signed
Copy of board resolution authorizing giving of notice-20022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022018
Copies of the utility bills as mentioned above (not older than two months)-20022018
Form AOC-4-23122017_signed
Form ADT-1-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form MGT-7-22122017_signed
