Company Information

CIN
Status
Date of Incorporation
14 February 2007
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,369,800
Authorised Capital
1,370,000

Directors

Suman Agrawal
Suman Agrawal
Additional Director
almost 5 years ago
Vibhash Gupta
Vibhash Gupta
Director
almost 6 years ago
Rajni Gupta
Rajni Gupta
Director
almost 6 years ago

Documents

Form INC-22-26062020_signed
Copies of the utility bills as mentioned above (not older than two months)-26062020
Copy of board resolution authorizing giving of notice-26062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062020
Optional Attachment-(1)-26062020
Optional Attachment-(2)-26062020
Form MGT-14-31032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032020
Notice of resignation;-19032020
Form DIR-12-19032020_signed
Evidence of cessation;-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Optional Attachment-(1)-06032020
Interest in other entities;-06032020
Optional Attachment-(2)-06032020
Form DIR-12-06032020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DIR-12-05112019_signed
Form AOC-4-05112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-04112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-19042019_signed
Evidence of cessation;-18042019
Notice of resignation;-18042019