Company Information

CIN
Status
Date of Incorporation
10 May 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Past Directors

Pinky Garg
Pinky Garg
Additional Director
almost 8 years ago
Mahabir Prasad Garg
Mahabir Prasad Garg
Additional Director
almost 8 years ago
Ashok Kumar Dadriwal
Ashok Kumar Dadriwal
Director
over 12 years ago
Utpal Sen
Utpal Sen
Director
over 15 years ago

Documents

Proof of dispatch-06032018
Notice of resignation;-06032018
Evidence of cessation;-06032018
Form DIR-11-06032018_signed
Form DIR-12-06032018_signed
Notice of resignation filed with the company-06032018
Form MGT-14-05032018_signed
Form INC-22-05032018_signed
Supplementary or Test audit report under section 143-05032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032018
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Copy of board resolution authorizing giving of notice-05032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032018
Copies of the utility bills as mentioned above (not older than two months)-05032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05032018
Form AOC - 4 CFS-05032018_signed
Form AOC-4-05032018_signed
Interest in other entities;-03032018
Form DIR-12-03032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Supplementary or Test audit report under section 143-24112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112016
Form AOC - 4 CFS-24112016_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016