Company Information
CIN
Status
Date of Incorporation
07 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chirag Dharewa
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Lalit Kumar Dharewa
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Ena Sharma
Director
over 13 years ago
over 13 years ago
Pravin Kashinath Khairnar
Director
over 13 years ago
over 13 years ago
Usha Dharewa
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-27122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of written consent given by auditor-27122018
Copy of the intimation sent by company-27122018
Copy of resolution passed by the company-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Acknowledgement received from company-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Evidence of cessation;-22102018
Form DIR-11-22102018_signed
Form DIR-12-22102018_signed
Notice of resignation;-22102018
Optional Attachment-(1)-22102018
Proof of dispatch-22102018
Notice of resignation filed with the company-22102018
List of share holders, debenture holders;-30072018
Form MGT-7-30072018
Optional Attachment-(1)-14072018
Directors report as per section 134(3)-14072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
List of share holders, debenture holders;-14072018
Form AOC-4-14072018_signed
Form AOC-4-030116.OCT
Form MGT-7-041215.OCT
Form DIR-12-191115.OCT
Optional Attachment 1-181115.PDF
Evidence of cessation-181115.PDF
