Company Information

CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Softy Goenka
Softy Goenka
Director/Designated Partner
almost 6 years ago
Naveen Kumar Shroff
Naveen Kumar Shroff
Director/Designated Partner
almost 6 years ago
Sanjay Kumar Chandgothia
Sanjay Kumar Chandgothia
Director/Designated Partner
about 6 years ago

Past Directors

Samrangee Chatterjee
Samrangee Chatterjee
Director
about 7 years ago
Manoj Singh
Manoj Singh
Director
almost 12 years ago
Suraj Kumar Singh
Suraj Kumar Singh
Director
almost 12 years ago
Ramaiya Raidadi
Ramaiya Raidadi
Director
almost 12 years ago

Documents

Evidence of cessation;-16032020
Form DIR-12-16032020_signed
Notice of resignation;-16032020
Optional Attachment-(1)-16032020
Optional Attachment-(1)-06022020
Form DIR-12-06022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-23112019_signed
Form INC-22-11112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112019
Copy of board resolution authorizing giving of notice-11112019
Copies of the utility bills as mentioned above (not older than two months)-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Optional Attachment-(1)-11112019
Form DPT-3-01072019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Notice of resignation;-18092018