Company Information

CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Past Directors

Shashi Garg
Shashi Garg
Director
about 7 years ago
Mahabir Prasad Garg
Mahabir Prasad Garg
Director
about 7 years ago
Ashok Kumar Dadriwal
Ashok Kumar Dadriwal
Director
over 12 years ago
Utpal Sen
Utpal Sen
Director
over 15 years ago

Documents

Form INC-22-27122018_signed
Form MGT-14-27122018_signed
Copies of the utility bills as mentioned above (not older than two months)-27122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018
Copy of board resolution authorizing giving of notice-27122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122018
Notice of resignation;-30112018
Form DIR-12-30112018_signed
Evidence of cessation;-30112018
Form DIR-12-22102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Interest in other entities;-22102018
Supplementary or Test audit report under section 143-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form AOC - 4 CFS-17102018_signed
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Optional Attachment-(1)-27032018
Supplementary or Test audit report under section 143-27032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Form AOC - 4 CFS-27032018_signed