Company Information
CIN
Status
Date of Incorporation
26 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
1,000,000
Directors
Manish Kumar Sonthalia
Director
over 6 years ago
over 6 years ago
Paras Kumar Jindal
Director
over 6 years ago
over 6 years ago
Past Directors
Puni Sonkar
Director
almost 9 years ago
almost 9 years ago
Ratan Lal Joshi
Director
almost 10 years ago
almost 10 years ago
Mahabal Bind
Director
almost 10 years ago
almost 10 years ago
Lachmi Devi Joshi
Director
almost 10 years ago
almost 10 years ago
Sanwarmal Kothari
Director
about 13 years ago
about 13 years ago
Anil More
Director
about 13 years ago
about 13 years ago
Documents
Optional Attachment-(1)-08052019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Declaration by first director-08052019
Form AOC-4-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Proof of dispatch-20122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016
Evidence of cessation;-20122016
Form DIR-11-20122016_signed
Form DIR-12-20122016_signed
Letter of appointment;-20122016
Notice of resignation filed with the company-20122016
Notice of resignation;-20122016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
Form DIR-11-200116.OCT
Form DIR-12-120116.OCT
Declaration of the appointee Director- in Form DIR-2-120116.PDF
Evidence of cessation-120116.PDF
Letter of Appointment-120116.PDF
Form DIR-12-090116.OCT
Form DIR-11-090116.OCT
Declaration of the appointee Director- in Form DIR-2-080116.PDF
Letter of Appointment-080116.PDF
