Company Information

CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vinay Kumar Goenka
Vinay Kumar Goenka
Director
about 15 years ago

Past Directors

Krishna Kumar Sharma
Krishna Kumar Sharma
Director
over 9 years ago
Adarsh Karwa
Adarsh Karwa
Director
almost 14 years ago

Documents

Form DPT-3-12062020-signed
Form DPT-3-03072019
Form INC-22-21012019_signed
Copy of board resolution authorizing giving of notice-21012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012019
Copies of the utility bills as mentioned above (not older than two months)-21012019
Form AOC-4-17012019_signed
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
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-09022018
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
Evidence of cessation;-13072016
Form DIR-12-13072016_signed
Notice of resignation;-13072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072016
Form DIR-12-11072016_signed
Letter of appointment;-11072016
Optional Attachment-(1)-11072016
Form MGT-7-280116.OCT
Form AOC-4-171015.OCT
Form ADT-1-081015.OCT
Form23AC-100915 for the FY ending on-310314.OCT
Form23AC-100915 for the FY ending on-310313.OCT
Optional Attachment 1-201114.PDF
Optional Attachment 2-201114.PDF