Company Information

CIN
Status
Date of Incorporation
26 November 1996
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,702,000
Authorised Capital
3,000,000

Directors

Hemant Kumar Jha
Hemant Kumar Jha
Director
about 8 years ago
Ekta Agrawal
Ekta Agrawal
Director
about 8 years ago

Documents

Form INC-22-03072020_signed
Optional Attachment-(1)-03072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020
Copies of the utility bills as mentioned above (not older than two months)-03072020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Evidence of cessation;-01122017
Form DIR-11-01122017_signed
Form DIR-12-01122017_signed
Notice of resignation filed with the company-01122017
Acknowledgement received from company-01122017
Proof of dispatch-01122017
Notice of resignation;-01122017
Form DIR-12-27112017_signed
Evidence of cessation;-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
Optional Attachment-(1)-27112017
Letter of appointment;-27112017