Company Information

CIN
Status
Date of Incorporation
24 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Ashish Agrawal
Ashish Agrawal
Director
over 2 years ago
Ankit Megotia
Ankit Megotia
Director
over 9 years ago

Past Directors

Surendra Kumar Agrawal
Surendra Kumar Agrawal
Director
over 13 years ago

Documents

Form STK-2-23102021-signed
Form ADT-1-23112019_signed
Optional Attachment-(1)-15102019
-15102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-08122017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form DIR-12-02052017_signed
Evidence of cessation;-02052017
Optional Attachment-(1)-02052017
Notice of resignation;-02052017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170214
Form MGT-14-07022017-signed
Altered memorandum of association-02022017