Company Information

CIN
Status
Date of Incorporation
20 April 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
340,000
Authorised Capital
1,000,000

Directors

Skannd Tyagi
Skannd Tyagi
Director/Designated Partner
over 2 years ago

Past Directors

Vedang Tyagi
Vedang Tyagi
Director
over 9 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
over 17 years ago
Lalit Mohan Tyagi
Lalit Mohan Tyagi
Director
over 25 years ago

Documents

Form DPT-3-17062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-28062019
Form DIR-11-12062019_signed
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Optional Attachment-(1)-06062019
Notice of resignation;-06062019
Notice of resignation filed with the company-06062019
Interest in other entities;-06062019
Evidence of cessation;-06062019
Declaration by first director-06062019
Proof of dispatch-06062019
Optional Attachment-(2)-06062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-10052019
Copy of resolution passed by the company-10052019
Optional Attachment-(1)-10052019
Form ADT-3-04052019_signed
Resignation letter-29042019
Form MGT-7-11012019_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28122018
Form MGT-7-20062018_signed
List of share holders, debenture holders;-13062018
Form AOC-4-07062018_signed