Company Information

CIN
Status
Date of Incorporation
07 May 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 July 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vishnu Prakash Goenka
Vishnu Prakash Goenka
Director
over 2 years ago
Bankey Bihari Goenka
Bankey Bihari Goenka
Director/Designated Partner
almost 3 years ago

Past Directors

Anant Kumar Golyan
Anant Kumar Golyan
Director
almost 11 years ago

Documents

Form STK-2-18092018-signed
Optional Attachment-(1)-25072017
-25072017
-12072017
Optional Attachment-(1)-12072017
Form INC-22-07042017_signed
Copies of the utility bills as mentioned above (not older than two months)-07042017
Copy of board resolution authorizing giving of notice-07042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042017
Notice of resignation filed with the company-23092016
Notice of resignation;-23092016
Form DIR-12-23092016_signed
Form DIR-11-23092016_signed
Evidence of cessation;-23092016
Acknowledgement received from company-23092016
Proof of dispatch-23092016
Directors report as per section 134(3)-27082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082016
Form AOC-4-27082016_signed
List of share holders, debenture holders;-26082016
Form MGT-7-26082016_signed
Form MGT-7-111115.OCT
Form AOC-4-021115.OCT
Form ADT-1-280115.OCT
Form MGT-14-220115.OCT
Form DIR-12-220115.OCT
Declaration of the appointee Director- in Form DIR-2-220115.PDF
Interest in other entities-220115.PDF
Letter of Appointment-220115.PDF
Optional Attachment 1-220115.PDF