Company Information

CIN
Status
Date of Incorporation
09 February 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gaurav Mandora
Gaurav Mandora
Director
almost 6 years ago
Nirav Dineshbhai Shrimali
Nirav Dineshbhai Shrimali
Director
over 9 years ago

Documents

Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Evidence of cessation;-28122020
Form DIR-12-28122020_signed
Optional Attachment-(1)-28122020
Notice of resignation;-28122020
Optional Attachment-(2)-28122020
Form ADT-1-02102020_signed
Form ADT-1-01102020_signed
Optional Attachment-(1)-01102020
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
Copy of the intimation sent by company-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form ADT-3-18072020_signed
Resignation letter-16072020
Form DIR-12-25012020_signed
Optional Attachment-(1)-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Declaration by first director-23012020
Form INC-22-10052019_signed
Copy of board resolution authorizing giving of notice-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Copies of the utility bills as mentioned above (not older than two months)-10052019