Company Information

CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
350,000
Authorised Capital
350,000

Past Directors

Dharmendra Kumar Surana
Dharmendra Kumar Surana
Director
over 8 years ago
Sunita Surana
Sunita Surana
Director
over 8 years ago
Vijay Pratap Varma
Vijay Pratap Varma
Director
over 15 years ago
Om Prakash Rai
Om Prakash Rai
Director
over 15 years ago

Documents

Form INC-22-26022019_signed
Form MGT-14-26022019_signed
Copy of board resolution authorizing giving of notice-26022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Copies of the utility bills as mentioned above (not older than two months)-26022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form ADT-1-26122017_signed
Copy of the intimation sent by company-26122017
Copy of written consent given by auditor-26122017
Optional Attachment-(1)-26122017
Optional Attachment-(2)-26122017
Copy of resolution passed by the company-26122017
Form AOC-4-25112017_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Acknowledgement received from company-30082017
Form DIR-11-30082017_signed
Notice of resignation filed with the company-30082017
Proof of dispatch-30082017
Form DIR-12-20072017_signed
Evidence of cessation;-19072017
Optional Attachment-(1)-19072017