Company Information

CIN
Status
Date of Incorporation
02 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amrita Bansal
Amrita Bansal
Director/Designated Partner
over 2 years ago
Abhishek Bansal
Abhishek Bansal
Director/Designated Partner
over 2 years ago
Ashok Bansal
Ashok Bansal
Director/Designated Partner
about 6 years ago

Past Directors

Rachita Agarwal
Rachita Agarwal
Director
about 12 years ago
Vikash Rawat
Vikash Rawat
Director
over 13 years ago
Abhilash Pattanaik
Abhilash Pattanaik
Director
over 13 years ago

Documents

Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DIR-12-19092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Evidence of cessation;-19092019
Notice of resignation;-19092019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Form AOC-4-26092016_signed
Directors report as per section 134(3)-23092016
List of share holders, debenture holders;-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Form MGT-7-23092016_signed
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT