Company Information

CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,170,000
Authorised Capital
2,175,000

Past Directors

Aman Bhaniramka
Aman Bhaniramka
Director
over 6 years ago
Jitendra Singh
Jitendra Singh
Director
over 11 years ago
Brij Mohan Sharma
Brij Mohan Sharma
Director
over 11 years ago
Bharat Yadav
Bharat Yadav
Director
almost 15 years ago

Documents

Form INC-22-29102020_signed
Copy of board resolution authorizing giving of notice-28102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102020
Copies of the utility bills as mentioned above (not older than two months)-28102020
Notice of resignation;-16102020
Evidence of cessation;-16102020
Form DIR-12-16102020_signed
Form DIR-12-01102020_signed
Notice of resignation;-30092020
Evidence of cessation;-30092020
Evidence of cessation;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Interest in other entities;-18092020
Notice of resignation;-18092020
Form DIR-12-18092020_signed
Declaration by first director-18092020
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(2)-15062019
Copy of written consent given by auditor-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of resolution passed by the company-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019