Company Information

CIN
Status
Date of Incorporation
27 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,750,120
Authorised Capital
2,000,000

Directors

Sanjib Sanghi
Sanjib Sanghi
Director/Designated Partner
over 2 years ago
Anju Sanghi
Anju Sanghi
Director/Designated Partner
over 2 years ago
Sarita Agarwal
Sarita Agarwal
Director/Designated Partner
over 4 years ago
Shailesh Vishnubhai Haribhakti
Shailesh Vishnubhai Haribhakti
Director
over 6 years ago
Rajesh Kumar Singhi
Rajesh Kumar Singhi
Additional Director
about 9 years ago

Past Directors

Savitri Sanghi
Savitri Sanghi
Director
over 6 years ago
Bikram Dutta Mishra
Bikram Dutta Mishra
Additional Director
about 9 years ago

Documents

Form INC-22-15122020_signed
Copies of the utility bills as mentioned above (not older than two months)-14122020
Copy of board resolution authorizing giving of notice-14122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122020
Proof of dispatch-29082020
Evidence of cessation;-29082020
Form DIR-11-29082020_signed
Acknowledgement received from company-29082020
Notice of resignation;-29082020
Optional Attachment-(1)-29082020
Notice of resignation filed with the company-29082020
Form DIR-12-29082020_signed
Form SH-8-17072020-signed
Form SH-9-17072020-signed
Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
Details of the promoters of the company-16072020
Statement of assets and liabilities-16072020
Auditor's report-16072020
Copy of board resolution-16072020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-16072020
Copy of the board resolution-16072020
Affidavit as per rule 65(3)-16072020
Copy of Special Resolution-16072020
Declaration by auditor(s)-16072020
Audited financial statements of last three years-16072020
Details of the promoters of the company-27062020
Audited financial statements of last three years-27062020
Declaration by auditor(s)-27062020
Optional Attachment-(1)-27062020