Company Information

CIN
Status
Date of Incorporation
28 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
360,000
Authorised Capital
500,000

Directors

Sanjay Vyas Kumar
Sanjay Vyas Kumar
Director/Designated Partner
over 2 years ago
Siddharth Jain
Siddharth Jain
Director/Designated Partner
over 2 years ago
Ashish Goyal
Ashish Goyal
Director
about 17 years ago

Past Directors

Rajesh Kumar Rathi
Rajesh Kumar Rathi
Director
over 19 years ago

Documents

Form INC-28-19122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05122019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Form MGT-7-11012019_signed
Optional Attachment-(1)-10012019
List of share holders, debenture holders;-10012019
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Optional Attachment-(1)-02052018
Optional Attachment-(2)-02052018
Form DIR-12-02052018_signed
Evidence of cessation;-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Optional Attachment-(3)-02052018
Interest in other entities;-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Evidence of cessation;-19082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082017
Declaration by first director-19082017
Notice of resignation;-19082017
Letter of appointment;-19082017
Optional Attachment-(1)-19082017