Company Information

CIN
Status
Date of Incorporation
08 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Asutosh Khaitan
Asutosh Khaitan
Director/Designated Partner
almost 6 years ago
Pooran Maskara Mal
Pooran Maskara Mal
Director
over 14 years ago

Past Directors

Kushal Maskara
Kushal Maskara
Director
over 13 years ago
Mahendra Singh
Mahendra Singh
Director
over 14 years ago

Documents

Proof of dispatch-04032020
Acknowledgement received from company-04032020
Evidence of cessation;-04032020
Form DIR-11-04032020_signed
Form DIR-12-04032020_signed
Optional Attachment-(1)-04032020
Notice of resignation filed with the company-04032020
Notice of resignation;-04032020
Optional Attachment-(3)-18022020
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DIR-12-18022020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-11102019
Form MGT-14-18042019_signed
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed