Company Information

CIN
Status
Date of Incorporation
10 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
3,404,500
Authorised Capital
5,500,000

Directors

Sourav Kumar Lodha
Sourav Kumar Lodha
Director
over 2 years ago
Ankush Tulsyan
Ankush Tulsyan
Director
over 10 years ago

Past Directors

Piyush Kumar Chhawchharia
Piyush Kumar Chhawchharia
Director
over 21 years ago
Arun Kumar Sahani
Arun Kumar Sahani
Director
over 21 years ago

Documents

Form INC-28-01012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13122018
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form INC-22-12092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092017
Optional Attachment-(1)-12092017
Optional Attachment-(2)-12092017
Optional Attachment-(4)-12092017
Optional Attachment-(3)-12092017
Copies of the utility bills as mentioned above (not older than two months)-12092017
Form MGT-7-29112016_signed
Form AOC-4-28112016_signed
Directors report as per section 134(3)-24112016
Details of other Entity(s)-24112016
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Notice of resignation;-13092016
Form DIR-12-13092016_signed
Form DIR-11-13092016_signed
Evidence of cessation;-13092016
Notice of resignation filed with the company-13092016
Optional Attachment-(1)-13092016
Acknowledgement received from company-13092016
Proof of dispatch-13092016
Form INC-22-18052016_signed