Company Information
CIN
Status
Date of Incorporation
17 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,315,000
Authorised Capital
5,000,000
Directors
Arbind Pati Tiwari
Director
almost 12 years ago
almost 12 years ago
Dipak Sharma
Director
almost 12 years ago
almost 12 years ago
Charges
16 December 2017
The Karur Vysya Bank Limited
5 Lak
16 December 2017
Others
0
16 December 2017
Others
0
16 December 2017
Others
0
Documents
Letter of the charge holder stating that the amount has been satisfied-18092019
Form CHG-4-18092019_signed
Form INC-22-02032019_signed
Copy of board resolution authorizing giving of notice-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Copies of the utility bills as mentioned above (not older than two months)-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-02062018_signed
Notice of resignation;-02062018
Optional Attachment-(1)-02062018
Evidence of cessation;-02062018
Optional Attachment-(4)-02052018
Optional Attachment-(3)-02052018
Optional Attachment-(2)-02052018
Optional Attachment-(1)-02052018
Form DIR-12-02052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Form INC-22-19032018_signed
Copies of the utility bills as mentioned above (not older than two months)-15032018
Copy of board resolution authorizing giving of notice-15032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018
Optional Attachment-(1)-12022018
Instrument(s) of creation or modification of charge;-12022018
Form CHG-1-12022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180212
