Company Information

CIN
Status
Date of Incorporation
23 October 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
08 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Raj Kumar Mundhra
Raj Kumar Mundhra
Director
over 7 years ago
Rahul Singhania
Rahul Singhania
Director
over 10 years ago
Amish Chandrakant Parikh
Amish Chandrakant Parikh
Director
about 12 years ago
Narayandas Jaigopal Lohia
Narayandas Jaigopal Lohia
Director
about 12 years ago

Documents

Form DPT-3-04112019-signed
Form ADT-1-14052019
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019
-14052019
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Optional Attachment-(1)-12092018
Form DIR-12-12092018_signed
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Evidence of cessation;-13072018
Form DIR-12-13072018_signed
Notice of resignation;-13072018
Optional Attachment-(1)-13072018
Declaration by first director-13072018
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form INC-22-24122016_signed
Copy of board resolution authorizing giving of notice-24122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122016
Copies of the utility bills as mentioned above (not older than two months)-24122016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-01112016