Company Information

CIN
Status
Date of Incorporation
27 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vishal Gupta
Vishal Gupta
Director/Designated Partner
almost 8 years ago
Manish Khetan
Manish Khetan
Director
over 10 years ago

Past Directors

Gouri Shankar Khetan
Gouri Shankar Khetan
Director
about 15 years ago
Seema Khetan
Seema Khetan
Director
about 15 years ago

Documents

Form ADT-3-13122019_signed
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Resignation letter-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form INC-22-15022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022018
Copies of the utility bills as mentioned above (not older than two months)-09022018
Copy of board resolution authorizing giving of notice-09022018
Optional Attachment-(1)-09022018
Form DIR-12-07022018_signed
Optional Attachment-(1)-06022018
Evidence of cessation;-06022018
Notice of resignation;-06022018
Optional Attachment-(2)-20012018
Optional Attachment-(1)-20012018
Form DIR-12-20012018_signed
Letter of appointment;-20012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012018
Form AOC-4(XBRL)-03012018_signed
List of share holders, debenture holders;-28122017
Form AOC-4(XBRL)-28122017_signed