Company Information

CIN
Status
Date of Incorporation
05 August 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
180,000
Authorised Capital
500,000

Directors

Anil Kumar Bajoria
Anil Kumar Bajoria
Director
over 2 years ago
Babita Agrawal
Babita Agrawal
Additional Director
over 6 years ago

Past Directors

Vinod Kumar Gontu
Vinod Kumar Gontu
Director
over 22 years ago

Documents

Form INC-22-14122019_signed
Copies of the utility bills as mentioned above (not older than two months)-14122019
Copy of board resolution authorizing giving of notice-14122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Interest in other entities;-15052019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
Notice of resignation;-15052019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-27112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-28062017_signed
Optional Attachment-(1)-28062017
Copy of written consent given by auditor-28062017
Copy of the intimation sent by company-28062017