Company Information

CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Vyas Kumar
Sanjay Vyas Kumar
Director/Designated Partner
over 2 years ago
Siddharth Jain
Siddharth Jain
Director/Designated Partner
over 2 years ago
Ashish Goyal
Ashish Goyal
Director
over 12 years ago

Past Directors

Anita Singhania
Anita Singhania
Director
over 12 years ago
Susant Bhatt
Susant Bhatt
Director
almost 14 years ago
Nag Narayan Chowdhury
Nag Narayan Chowdhury
Director
almost 14 years ago
Arup Sarkar
Arup Sarkar
Director
over 14 years ago
Devendra Lath
Devendra Lath
Director
over 15 years ago
Omprakash Ahluwalia
Omprakash Ahluwalia
Director
over 15 years ago

Documents

Form INC-28-03012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21122019
Copy of court order or NCLT or CLB or order by any other competent authority.-06122019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-26032019
Notice of resignation;-26032019
Form DIR-12-26032019_signed
Evidence of cessation;-26032019
Form AOC-4-16012019_signed
Form MGT-7-06012019_signed
Form AOC - 4 CFS-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-30122018
Form DIR-12-08102018_signed
Declaration by first director-06102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102018
Optional Attachment-(2)-06102018
Optional Attachment-(1)-06102018
Form MGT-7-06122017_signed
Form AOC - 4 CFS-01122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017
List of share holders, debenture holders;-27112017