Company Information

CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishnamurari Dubey
Krishnamurari Dubey
Director/Designated Partner
over 5 years ago
Atul Kumar Singh
Atul Kumar Singh
Director/Designated Partner
over 5 years ago

Past Directors

Jitesh Dalmia .
Jitesh Dalmia .
Director
over 8 years ago
Abhishek Bhagaria
Abhishek Bhagaria
Director
about 14 years ago
Anirudh Saraf
Anirudh Saraf
Director
about 14 years ago

Documents

Form INC-22-22072020_signed
Copies of the utility bills as mentioned above (not older than two months)-22072020
Copy of board resolution authorizing giving of notice-22072020
Optional Attachment-(1)-22072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020
Form DIR-12-22072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Evidence of cessation;-21072020
Notice of resignation;-21072020
Optional Attachment-(1)-21072020
Optional Attachment-(2)-21072020
Optional Attachment-(3)-21072020
Optional Attachment-(2)-20072020
Optional Attachment-(1)-20072020
Form DIR-12-20072020_signed
Evidence of cessation;-20072020
Declaration by first director-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Notice of resignation;-20072020
Directors report as per section 134(3)-17072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
List of share holders, debenture holders;-17072020
Optional Attachment-(1)-17072020
Form AOC-4-17072020_signed
Form MGT-7-17072020_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019