Company Information

CIN
Status
Date of Incorporation
12 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mayank Mundra
Mayank Mundra
Director/Designated Partner
over 2 years ago
Vibha Jajoo
Vibha Jajoo
Director/Designated Partner
over 4 years ago
Sunil Manna Kumar
Sunil Manna Kumar
Director/Designated Partner
over 9 years ago
Rajendra Kumar Parakh
Rajendra Kumar Parakh
Additional Director
over 9 years ago

Past Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
about 13 years ago

Documents

Form DPT-3-15122020_signed
Form ADT-1-03122020_signed
Copy of written consent given by auditor-02122020
Copy of the intimation sent by company-02122020
Copy of resolution passed by the company-02122020
Form ADT-1-22092020_signed
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Form MGT-7-20012020_signed
Form ADT-3-17012020_signed
List of share holders, debenture holders;-13012020
Resignation letter-10012020
Form AOC-4-02122019_signed
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 DPT-3-16102019-signed
Form DIR-12-19032019_signed
Notice of resignation;-15032019
Evidence of cessation;-15032019
Form MGT-7-10012019_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form INC-22-02082018_signed
Copies of the utility bills as mentioned above (not older than two months)-02082018
Copy of board resolution authorizing giving of notice-02082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082018