Company Information

CIN
Status
Date of Incorporation
18 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chetan Todi
Chetan Todi
Director/Designated Partner
about 6 years ago
Jayant Choudhary
Jayant Choudhary
Director/Designated Partner
over 7 years ago
Sudhir Goenka
Sudhir Goenka
Director
about 12 years ago

Past Directors

Prakash Agarwala
Prakash Agarwala
Director
about 10 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
about 12 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form ADT-3-04052019_signed
Resignation letter-03052019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Form DIR-12-25062018_signed
Notice of resignation;-20062018
Evidence of cessation;-20062018
Form DIR-12-20042018_signed
Optional Attachment-(3)-18042018
Optional Attachment-(1)-18042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Optional Attachment-(2)-18042018
List of share holders, debenture holders;-06032018
Form MGT-7-06032018_signed