Company Information

CIN
Status
Date of Incorporation
08 August 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Rajesh Kumar Patwari
Rajesh Kumar Patwari
Director/Designated Partner
over 2 years ago
Nibas Mantri
Nibas Mantri
Director
over 2 years ago
Ashish Goyal
Ashish Goyal
Director
about 17 years ago

Past Directors

Rajesh Kumar Rathi
Rajesh Kumar Rathi
Director
over 19 years ago

Documents

Form INC-28-03012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21122019
Copy of court order or NCLT or CLB or order by any other competent authority.-06122019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-01082018
Optional Attachment-(1)-01082018
Notice of resignation;-01082018
Form DIR-12-01082018_signed
Evidence of cessation;-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Interest in other entities;-01082018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-22112016_signed
List of share holders, debenture holders;-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Directors report as per section 134(3)-06112016
Form AOC-4-06112016
Form ADT-1-15102016_signed