Company Information

CIN
Status
Date of Incorporation
21 December 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,750,000
Authorised Capital
10,000,000

Past Directors

Rinku Bansal
Rinku Bansal
Director
almost 8 years ago
Ashutosh Bansal
Ashutosh Bansal
Director
almost 8 years ago
Dheeraj Mandiwal
Dheeraj Mandiwal
Director
almost 13 years ago
Kundanlal Mandiwal
Kundanlal Mandiwal
Director
almost 13 years ago

Documents

Form INC-22-14022020_signed
Copies of the utility bills as mentioned above (not older than two months)-14022020
Copy of board resolution authorizing giving of notice-14022020
Optional Attachment-(1)-14022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-17112019_signed
Form DPT-3-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form PAS-3-27042018_signed
Copy of Board or Shareholders? resolution-27042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042018
Form SH-7-18042018-signed
Copy of the resolution for alteration of capital;-10042018
Altered memorandum of assciation;-10042018