Company Information

CIN
Status
Date of Incorporation
21 April 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
380,000
Authorised Capital
1,000,000

Past Directors

Anil Khemka
Anil Khemka
Director
about 10 years ago
Ravi Prakash Khemka
Ravi Prakash Khemka
Director
about 10 years ago
Mohammad Enamul Haque
Mohammad Enamul Haque
Director
almost 11 years ago
Seikh Abdul Latif
Seikh Abdul Latif
Director
almost 11 years ago
Ajay Sarawogi
Ajay Sarawogi
Director
almost 11 years ago

Documents

Form INC-22-02022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022019
Optional Attachment-(1)-02022019
Copy of board resolution authorizing giving of notice-02022019
Copies of the utility bills as mentioned above (not older than two months)-02022019
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
List of share holders, debenture holders;-03042018
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Form DIR-12-040116.OCT
Evidence of cessation-040116.PDF
Form DIR-11-030116.OCT
Form AOC-4-131215.OCT
Form DIR-12-121215.OCT
Form MGT-7-111215.OCT
Interest in other entities-091215.PDF
Declaration of the appointee Director- in Form DIR-2-091215.PDF
Letter of Appointment-091215.PDF
Form INC-22-020115.OCT