Company Information

CIN
Status
Date of Incorporation
14 November 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,423,250
Authorised Capital
10,500,000

Directors

Vivek Agrawal
Vivek Agrawal
Director
almost 7 years ago
Ravi Goyal
Ravi Goyal
Director
about 15 years ago
Vineet Chowdhary
Vineet Chowdhary
Director
almost 19 years ago
Vikash Chowdhary
Vikash Chowdhary
Director
about 25 years ago

Documents

Form DIR-12-13072020_signed
Optional Attachment-(1)-11072020
Evidence of cessation;-11072020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form DIR-12-18042019_signed
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Interest in other entities;-15042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-05042018