Company Information

CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Rajesh Singh
Rajesh Singh
Director/Designated Partner
over 2 years ago
Brijmohan Agarwalla
Brijmohan Agarwalla
Director/Designated Partner
over 2 years ago

Past Directors

Deepak Goel
Deepak Goel
Additional Director
about 12 years ago

Documents

Form INC-22-15062019_signed
Form MGT-14-15062019_signed
Form MGT-14-15062019
Form INC-22-15062019
Form ADT-1-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Proof of dispatch-09082018
Notice of resignation filed with the company-09082018
Form DIR-11-09082018_signed
Acknowledgement received from company-09082018
Form DIR-12-09082018_signed
Notice of resignation;-08082018
Evidence of cessation;-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Form DIR-12-03082018_signed
Form DIR-11-20042018_signed
Evidence of cessation;-20042018
Acknowledgement received from company-20042018
Form DIR-12-20042018_signed
Notice of resignation filed with the company-20042018
Proof of dispatch-20042018
Notice of resignation;-20042018
Form DIR-12-12042018_signed
Optional Attachment-(1)-12042018