Company Information

CIN
Status
Date of Incorporation
08 August 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
240,000
Authorised Capital
300,000

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 22 years ago

Past Directors

Rajesh Kumar Rathi
Rajesh Kumar Rathi
Director
about 17 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-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Interest in other entities;-02052018
Form DIR-12-02052018_signed
Evidence of cessation;-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Declaration by first director-02052018
Optional Attachment-(1)-02052018
Optional Attachment-(2)-02052018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017
Evidence of cessation;-22082017
Declaration by first director-22082017
Optional Attachment-(1)-22082017
Form DIR-12-22082017_signed
Notice of resignation;-22082017