Company Information

CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikash Kumar Baheti
Vikash Kumar Baheti
Director/Designated Partner
over 7 years ago
Mantu Singh
Mantu Singh
Director
about 9 years ago

Past Directors

Sunil Mohta
Sunil Mohta
Director
over 11 years ago
Bhawani Shankar Darak
Bhawani Shankar Darak
Director
over 11 years ago
Kishore Kumar Agarwal
Kishore Kumar Agarwal
Director
almost 12 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 12 years ago

Documents

Form INC-22-17052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052018
Copy of board resolution authorizing giving of notice-17052018
Copies of the utility bills as mentioned above (not older than two months)-17052018
Form DIR-11-16052018_signed
Acknowledgement received from company-15052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Form DIR-12-15052018_signed
Notice of resignation filed with the company-15052018
Notice of resignation;-15052018
Proof of dispatch-15052018
Evidence of cessation;-15052018
Acknowledgement received from company-09122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122016
Evidence of cessation;-09122016
Form DIR-11-09122016_signed
Form DIR-12-09122016_signed
Letter of appointment;-09122016
Notice of resignation filed with the company-09122016
Notice of resignation;-09122016
Proof of dispatch-09122016
Form AOC-4-061215.OCT
Form ADT-1-051215.OCT
Form MGT-7-051215.OCT
Form DIR-11-151014.OCT
Form DIR-11-151014.OCT
Form INC-22-190914.OCT
Optional Attachment 1-080914.PDF
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF