Company Information

CIN
Status
Date of Incorporation
09 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kishan Sanganeria
Kishan Sanganeria
Additional Director
over 2 years ago
Saket Sanganeria
Saket Sanganeria
Director/Designated Partner
about 14 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
about 14 years ago

Past Directors

Ankit S Mantri
Ankit S Mantri
Director
about 14 years ago
Rahul Tiwari
Rahul Tiwari
Director
about 14 years ago

Documents

Notice of resignation filed with the company-05022020
Form DIR-12-05022020_signed
Form DIR-11-05022020_signed
Evidence of cessation;-05022020
Acknowledgement received from company-05022020
Notice of resignation;-05022020
Proof of dispatch-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form AOC-4-21122019_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Form ADT-1-14102016_signed