Company Information

CIN
Status
Date of Incorporation
23 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
220,000
Authorised Capital
220,000

Directors

Sandeep Jindal
Sandeep Jindal
Director/Designated Partner
over 2 years ago
Jay Prakash Dalmia
Jay Prakash Dalmia
Director/Designated Partner
about 7 years ago
Soumitra Trivedi
Soumitra Trivedi
Director
almost 19 years ago

Documents

Form INC-28-05032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20022020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-08022019_signed
Copies of the utility bills as mentioned above (not older than two months)-08022019
Copy of board resolution authorizing giving of notice-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form DIR-12-12112018_signed
Evidence of cessation;-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Notice of resignation;-12112018
Form AOC-4-12112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-14-29032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed