Company Information

CIN
Status
Date of Incorporation
26 May 2010
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

Manoj Kumar
Manoj Kumar
Director/Designated Partner
about 2 years ago
Sangeeta Devi Lukad
Sangeeta Devi Lukad
Director/Designated Partner
about 2 years ago
Yojana Jain
Yojana Jain
Beneficial Owner
over 9 years ago
Lalith Kumar Jain
Lalith Kumar Jain
Director
over 13 years ago

Past Directors

Sajjan Kumar Agarwal
Sajjan Kumar Agarwal
Director
almost 14 years ago
Sonu Agarwal
Sonu Agarwal
Director
almost 14 years ago
Prakash Joshi
Prakash Joshi
Director
over 15 years ago
Manoj Sharma
Manoj Sharma
Director
over 15 years ago

Documents

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052016
Copy of board resolution authorizing giving of notice-13052016
Copies of the utility bills as mentioned above (not older than two months)-13052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042016
Copy of board resolution authorizing giving of notice-28042016
Copies of the utility bills as mentioned above (not older than two months)-28042016
Form DIR-12-160316.OCT
Optional Attachment 1-160316.PDF
Declaration of the appointee Director- in Form DIR-2-160316.PDF
Form MGT-7-121115.OCT
Form AOC-4-041115.OCT
Resignation Letter-231015.PDF
Form ADT-3-231015.PDF
Form ADT-1-161015.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form MGT-14-221014.OCT
Copy of resolution-211014.PDF
Form23AC-171014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-311013 for the FY ending on-300913.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Form23AC-150713 for the FY ending on-310312.OCT
FormSchV-150713 for the FY ending on-310312.OCT
Form 32-050213.OCT
Evidence of cessation-050213.PDF
Optional Attachment 1-050213.PDF