Company Information

CIN
Status
Date of Incorporation
18 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Arun Mohta
Arun Mohta
Director/Designated Partner
almost 3 years ago
Subhash Sharma
Subhash Sharma
Director/Designated Partner
almost 13 years ago

Past Directors

Sabita Daruka
Sabita Daruka
Director
over 15 years ago
Rajesh Kumar Daruka
Rajesh Kumar Daruka
Director
over 15 years ago

Documents

Form INC-28-28072020-signed
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Copy of court order or NCLT or CLB or order by any other competent authority.-16072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form INC-22-13112018_signed
Form MGT-14-13112018_signed
Copy of board resolution authorizing giving of notice-13112018
Copies of the utility bills as mentioned above (not older than two months)-13112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112018
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_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
Optional Attachment-(1)-26122016