Company Information

CIN
Status
Date of Incorporation
11 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogesh Sharma
Yogesh Sharma
Director
over 8 years ago
Ankur Poddar
Ankur Poddar
Director/Designated Partner
almost 11 years ago

Past Directors

Ramesh Singh
Ramesh Singh
Director
almost 11 years ago

Documents

Form INC-22-14022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Copy of board resolution authorizing giving of notice-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form INC-22-19052017_signed
Copies of the utility bills as mentioned above (not older than two months)-19052017
Copy of board resolution authorizing giving of notice-19052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052017
Notice of resignation;-19052017
Letter of appointment;-19052017
Form DIR-12-19052017_signed
Evidence of cessation;-19052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052017
List of share holders, debenture holders;-31012017
Form MGT-7-31012017_signed
Form AOC-4-14012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Directors report as per section 134(3)-12012017
Form MGT-7-160216.OCT
Form AOC-4-300116.OCT