Company Information

CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Binod Kumar Tibrewal
Binod Kumar Tibrewal
Director/Designated Partner
almost 3 years ago
Vipul Sanghi
Vipul Sanghi
Director
over 11 years ago

Past Directors

Satish Kumar Lakhotia
Satish Kumar Lakhotia
Director
over 15 years ago

Documents

Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form MGT-7-14112020_signed
Evidence of cessation;-12112020
Form DIR-12-13112020_signed
List of share holders, debenture holders;-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Notice of resignation;-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Optional Attachment-(3)-12112020
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Form DPT-3-21092020-signed
Optional Attachment-(1)-13122019
Form DIR-12-13122019_signed
Evidence of cessation;-13122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form DPT-3-30092019-signed
Form DPT-3-27092019-signed