Company Information

CIN
Status
Date of Incorporation
15 June 2006
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Past Directors

Ram Kumar Kedia
Ram Kumar Kedia
Director
almost 17 years ago
Rajesh Mehta
Rajesh Mehta
Director
over 19 years ago
Sita Devi Agarwal
Sita Devi Agarwal
Director
over 19 years ago
Bimlesh Agarwal
Bimlesh Agarwal
Director
over 19 years ago

Documents

Form INC-22-22032018_signed
Copies of the utility bills as mentioned above (not older than two months)-22032018
Copy of board resolution authorizing giving of notice-22032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-07112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form MGT-7-291215.OCT
Form AOC-4-281215.OCT
Form DIR-12-110415.OCT
Declaration of the appointee Director- in Form DIR-2-100415.PDF
Evidence of cessation-100415.PDF
Interest in other entities-100415.PDF
Letter of Appointment-100415.PDF
Form DIR-11-110415.OCT