Company Information

CIN
Status
Date of Incorporation
16 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Sunita Lalwani
Sunita Lalwani
Director
over 19 years ago
Vimal Kishore Lalwani
Vimal Kishore Lalwani
Director
over 19 years ago

Past Directors

Mohit Lalwani
Mohit Lalwani
Director
over 11 years ago

Documents

Notice of resignation;-19102019
Form DIR-12-19102019_signed
Evidence of cessation;-19102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form AOC-4-06102018_signed
Form MGT-7-06102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
Form ADT-1-26092017_signed
Copy of written consent given by auditor-26092017
Copy of the intimation sent by company-26092017