Company Information

CIN
Status
Date of Incorporation
28 April 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 May 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjeev Garg
Sanjeev Garg
Director
over 15 years ago

Past Directors

Sharad Agarwal
Sharad Agarwal
Director
almost 15 years ago
Pushpa Devi
Pushpa Devi
Director
over 15 years ago

Documents

Optional Attachment-(1)-29052019
Directors report as per section 134(3)-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Form AOC-4-04062019_signed
List of share holders, debenture holders;-29052019
Form MGT-7-29052019_signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Optional Attachment-(1)-11042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
List of share holders, debenture holders;-26072018
Form MGT-7-26072018_signed
Directors report as per section 134(3)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Optional Attachment-(1)-24072018
Form AOC-4-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Directors report as per section 134(3)-04092017
List of share holders, debenture holders;-04092017
Optional Attachment-(1)-04092017
Form MGT-7-04092017_signed
Form AOC-4-04092017_signed
List of share holders, debenture holders;-30092016
Form DIR-12-30092016_signed
Form MGT-7-30092016_signed