Company Information

CIN
Status
Date of Incorporation
13 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
308,000
Authorised Capital
320,000

Directors

Ritu Patwari
Ritu Patwari
Director
over 2 years ago
Sada Sunder Agrawal
Sada Sunder Agrawal
Director
over 8 years ago
Bipin Anupchand Udani
Bipin Anupchand Udani
Director
over 15 years ago

Past Directors

Mukesh Kumar Goel
Mukesh Kumar Goel
Director
over 8 years ago

Documents

Form INC-28-19122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04122019
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy of board resolution authorizing giving of notice-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Form MGT-7-07012019_signed
Form AOC-4-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Optional Attachment-(1)-14082017
Notice of resignation;-14082017
Letter of appointment;-14082017
Interest in other entities;-14082017
Form DIR-12-14082017_signed
Evidence of cessation;-14082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082017
Declaration by first director-14082017
Form DIR-12-20062017_signed
Evidence of cessation;-20062017
Letter of appointment;-20062017
Notice of resignation;-20062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
Form MGT-7-24112016_signed