Company Information

CIN
Status
Date of Incorporation
17 July 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Vineet Agarwal
Vineet Agarwal
Director
over 8 years ago
Ashwani Agarwal
Ashwani Agarwal
Director
over 8 years ago
Prabin Kumar Saraf
Prabin Kumar Saraf
Director
over 13 years ago
Gautam Saraf
Gautam Saraf
Director
over 13 years ago

Documents

Form INC-22-07042018_signed
Copies of the utility bills as mentioned above (not older than two months)-07042018
Copy of board resolution authorizing giving of notice-07042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042018
Optional Attachment-(1)-19022018
List of share holders, debenture holders;-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Declaration by first director-19022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Evidence of cessation;-19022018
Form DIR-12-19022018_signed
Notice of resignation;-19022018
Optional Attachment-(1)-19022018
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
Form ADT-1-03012018_signed
Copy of the intimation sent by company-29122017
Copy of written consent given by auditor-29122017
Optional Attachment-(1)-29122017
Copy of Board resolution showing authorization given for  filing this declaration     -29042016
Duly audited statement of financial position-29042016
Certificate of change of the status of the company-120815.PDF
Auditors certificate-120815.PDF
Copy of special resolution-120815.PDF
Certificate of change of the status of the company-120815.PDF
copy of approval or no objection certificate-120815.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-120815.PDF
Form MSC-1-120815.OCT
Certificate of change of the status of the company-120815.PDF
Form MGT-14-110815.OCT