Company Information

CIN
Status
Date of Incorporation
22 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jugul Kishor
Jugul Kishor
Director/Designated Partner
over 2 years ago
Roshni .
Roshni .
Director
over 8 years ago
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
almost 14 years ago

Past Directors

Anil Agarwal
Anil Agarwal
Director
almost 15 years ago
Shyam Lal
Shyam Lal
Director
almost 15 years ago

Documents

Form ADT-1-18062019_signed
Copy of resolution passed by the company-18062019
Copy of written consent given by auditor-18062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Interest in other entities;-26042019
Notice of resignation;-26042019
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Notice of resignation;-26102017
Letter of appointment;-26102017
Interest in other entities;-26102017
Form DIR-12-26102017_signed
Evidence of cessation;-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Form ADT-1-06102017_signed
Copy of written consent given by auditor-29092017
Copy of the intimation sent by company-29092017
Copy of resolution passed by the company-29092017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed