Company Information

CIN
Status
Date of Incorporation
29 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,540,000
Authorised Capital
1,600,000

Directors

Deepak Kumar Vyas
Deepak Kumar Vyas
Director/Designated Partner
about 7 years ago
Jai Shankar Joshi
Jai Shankar Joshi
Director/Designated Partner
about 7 years ago

Past Directors

Kalpna Purohit
Kalpna Purohit
Director
over 10 years ago
Bajrang Lal Purohit
Bajrang Lal Purohit
Director
over 10 years ago
Pawan Kumar Purohit
Pawan Kumar Purohit
Director
almost 19 years ago
Raj Kumar Purohit
Raj Kumar Purohit
Director
almost 19 years ago

Documents

Optional Attachment-(1)-12092018
Notice of resignation;-12092018
Form DIR-12-12092018_signed
Evidence of cessation;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Optional Attachment-(2)-12092018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Optional Attachment-(1)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-04102016_signed
Copy of written consent given by auditor-04102016
Copy of resolution passed by the company-04102016
Copy of the intimation sent by company-04102016
Form INC-22-30062016_signed
Copy of board resolution authorizing giving of notice-30062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062016
Copies of the utility bills as mentioned above (not older than two months)-30062016
Form MGT-7-271115.OCT