Company Information

CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
4,507,500
Authorised Capital
4,900,000

Past Directors

Dheeraj Bansal
Dheeraj Bansal
Director
over 13 years ago
Vinay Kumar Jaiswal
Vinay Kumar Jaiswal
Director
almost 20 years ago
Bharat Bhushan Singh
Bharat Bhushan Singh
Director
almost 20 years ago

Documents

Form DPT-3-04072019
Optional Attachment-(1)-04072019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Notice of resignation;-05032018
Form DIR-12-05032018_signed
Evidence of cessation;-05032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112016
Evidence of cessation;-29112016
Form DIR-12-29112016_signed
Optional Attachment-(1)-29112016
Notice of resignation;-29112016
Letter of appointment;-29112016
Interest in other entities;-29112016
Form MGT-7-151115.OCT