Company Information

CIN
Status
Date of Incorporation
30 April 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Nilesh Jogani
Nilesh Jogani
Additional Director
over 5 years ago
Simu Lath
Simu Lath
Director
about 10 years ago

Past Directors

Ashish Lath
Ashish Lath
Additional Director
about 8 years ago
Raj Kumar Lath
Raj Kumar Lath
Director
about 10 years ago
Rupa Sanjay Jogani
Rupa Sanjay Jogani
Director
over 12 years ago
Basant Kumar Bihany
Basant Kumar Bihany
Director
over 15 years ago

Documents

Form DIR-11-23122020_signed
Form DIR-12-23122020_signed
Acknowledgement received from company-22122020
Proof of dispatch-22122020
Notice of resignation filed with the company-22122020
Notice of resignation;-22122020
Evidence of cessation;-22122020
Optional Attachment-(1)-22122020
Form DIR-12-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Optional Attachment-(1)-05122020
Form DIR-11-06102020_signed
Form DIR-12-06102020_signed
Notice of resignation;-05102020
Notice of resignation filed with the company-05102020
Form DIR-11-05102020_signed
Evidence of cessation;-05102020
Acknowledgement received from company-05102020
Optional Attachment-(1)-05102020
Proof of dispatch-05102020
Form INC-22-04072020_signed
Copies of the utility bills as mentioned above (not older than two months)-03072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020
Optional Attachment-(1)-03072020
Copy of board resolution authorizing giving of notice-03072020
Interest in other entities;-21032020
Optional Attachment-(1)-21032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Form DIR-12-21032020_signed
Form AOC-4-16112019_signed