Company Information

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

Directors

Jitendra Agrawal
Jitendra Agrawal
Director
over 10 years ago

Past Directors

Niranjan Kumar Jain
Niranjan Kumar Jain
Director
over 13 years ago
Manoj Mandal
Manoj Mandal
Director
over 13 years ago

Documents

Form INC-22-20032019_signed
Copy of board resolution authorizing giving of notice-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Form MGT-7-22102018_signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Annual return as per schedule V of the Companies Act,1956-19062018
Optional Attachment-(1)-19062018
Form 20B-19062018_signed
List of share holders, debenture holders;-07032018
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Optional Attachment-(2)-07032018
Optional Attachment-(1)-07032018
Notice of resignation;-07032018
Form DIR-12-07032018_signed
Evidence of cessation;-07032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Interest in other entities;-07032018
Form MGT-7-07032018_signed
Form AOC-4-07032018_signed
Directors report as per section 134(3)-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Form AOC-4-30012017_signed
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Form ADT-1-220116.OCT