Company Information

CIN
Status
Date of Incorporation
11 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Raj Kishan Chawla
Raj Kishan Chawla
Director/Designated Partner
about 2 years ago
Deba Prasad Biswas
Deba Prasad Biswas
Director/Designated Partner
almost 3 years ago

Past Directors

Tarun Singh Negi
Tarun Singh Negi
Director
almost 13 years ago

Documents

Form STK-2-01112021-signed
Optional Attachment-(3)-08092019
Optional Attachment-(2)-08092019
Optional Attachment-(1)-08092019
-08092019
-03082019
Optional Attachment-(1)-03082019
Optional Attachment-(2)-03082019
-11062019
Optional Attachment-(1)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Evidence of cessation;-01062019
Form DIR-12-01062019_signed
Interest in other entities;-01062019
Notice of resignation;-01062019
Optional Attachment-(1)-01062019
Form e-CODS-29032018_signed
Form 20B-16032018_signed
Annual return as per schedule V of the Companies Act,1956-09032018
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed
Form 23AC-09032018_signed
List of share holders, debenture holders;-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05032018
Form INC-22-20062016_signed
Copies of the utility bills as mentioned above (not older than two months)-20062016
Copy of board resolution authorizing giving of notice-20062016
Optional Attachment-(1)-20062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062016