Company Information

CIN
Status
Date of Incorporation
19 October 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
989,000
Authorised Capital
1,000,000

Past Directors

Rukmani Devi Mitruka
Rukmani Devi Mitruka
Director
about 10 years ago
Ranju Agarwal
Ranju Agarwal
Director
about 15 years ago
Sharvan Sharma
Sharvan Sharma
Director
about 15 years ago
Pramod Agrawal
Pramod Agrawal
Director
about 15 years ago

Documents

Form DPT-3-14102019-signed
Form AOC-4-23082019_signed
Form MGT-7-23082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
List of share holders, debenture holders;-19082019
Form BEN - 2-02082019_signed
Declaration under section 90-27072019
Form ADT-1-03102018_signed
Copy of resolution passed by the company-02102018
Copy of written consent given by auditor-02102018
Copy of the intimation sent by company-02102018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-27092018
Form DIR-11-08082018_signed
Form DIR-12-08082018_signed
Acknowledgement received from company-02082018
Proof of dispatch-02082018
Evidence of cessation;-02082018
Notice of resignation filed with the company-02082018
Notice of resignation;-02082018
Form INC-22-26022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022018
Copy of board resolution authorizing giving of notice-26022018
Copies of the utility bills as mentioned above (not older than two months)-26022018
Form MGT-14-23022018_signed
Optional Attachment-(1)-23022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022018
Form ADT-1-22022018_signed