Company Information

CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 November 2020
Paid Up Capital
450,000
Authorised Capital
450,000

Directors

Sanjay Kumar Chirania
Sanjay Kumar Chirania
Director/Designated Partner
over 2 years ago
Anita Chirania
Anita Chirania
Director/Designated Partner
over 6 years ago

Past Directors

Priya Joshi
Priya Joshi
Director
over 7 years ago
Subir Mukherjee
Subir Mukherjee
Director
over 7 years ago
Prakash Chand Bagercha
Prakash Chand Bagercha
Director
over 8 years ago
Jay Shankar Yadav
Jay Shankar Yadav
Director
over 8 years ago
Vijay Pratap Varma
Vijay Pratap Varma
Director
over 15 years ago
Om Prakash Rai
Om Prakash Rai
Director
over 15 years ago

Documents

List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Optional Attachment-(1)-19102019
-19102019
Optional Attachment-(1)-03072019
Notice of resignation;-03072019
Form DIR-12-03072019_signed
Evidence of cessation;-03072019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form AOC-4-10122018_signed