Company Information

CIN
Status
Date of Incorporation
15 October 2004
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,890,000
Authorised Capital
6,000,000

Directors

Rajeev Deshlahra
Rajeev Deshlahra
Additional Director
over 8 years ago
Rajesh Kumar Sankhla
Rajesh Kumar Sankhla
Director
over 11 years ago

Documents

Form AOC-4-25032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Directors report as per section 134(3)-18032020
Evidence of cessation;-17032020
Notice of resignation;-17032020
Optional Attachment-(1)-17032020
Form DIR-12-17032020_signed
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017
Evidence of cessation;-07102017
Interest in other entities;-07102017
Letter of appointment;-07102017
Form DIR-12-07102017_signed
Notice of resignation;-07102017
Optional Attachment-(1)-07102017
Form DIR-12-31072017_signed
Evidence of cessation;-28072017