Company Information

CIN
Status
Date of Incorporation
24 October 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Ram Agarwal Bilas
Ram Agarwal Bilas
Additional Director
almost 8 years ago
Amish Chandrakant Parikh
Amish Chandrakant Parikh
Director
about 12 years ago
Narayandas Jaigopal Lohia
Narayandas Jaigopal Lohia
Director
about 12 years ago

Documents

Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Optional Attachment-(1)-22022018
Notice of resignation;-22022018
Notice of resignation filed with the company-22022018
Proof of dispatch-22022018
Acknowledgement received from company-22022018
Evidence of cessation;-22022018
Form DIR-11-22022018_signed
Form DIR-12-22022018_signed
Form DIR-12-16022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Declaration by first director-16022018
Proof of dispatch-31012018
Form DIR-11-31012018_signed
Acknowledgement received from company-31012018
Notice of resignation filed with the company-31012018
Evidence of cessation;-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Form DIR-12-30012018_signed
Notice of resignation;-30012018
Optional Attachment-(1)-30012018
Declaration by first director-30012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012018
Optional Attachment-(1)-25012018
Copy of board resolution authorizing giving of notice-25012018
Copies of the utility bills as mentioned above (not older than two months)-25012018