Company Information
CIN
Status
Date of Incorporation
01 May 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
250,000
Authorised Capital
250,000
Past Directors
Rina Chopra
Director
over 8 years ago
over 8 years ago
Sunil Chopra
Director
over 8 years ago
over 8 years ago
Naveen Kumar Bagrecha
Additional Director
over 10 years ago
over 10 years ago
Ramesh Kumar Banka
Director
over 15 years ago
over 15 years ago
Jay Shankar Yadav
Director
over 15 years ago
over 15 years ago
Dipankar Saha
Director
over 15 years ago
over 15 years ago
Vijay Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Documents
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Acknowledgement received from company-30082017
Form DIR-11-30082017_signed
Notice of resignation filed with the company-30082017
Proof of dispatch-30082017
Form DIR-11-24082017_signed
Notice of resignation filed with the company-24082017
Proof of dispatch-24082017
Acknowledgement received from company-24082017
Form DIR-12-16082017_signed
Evidence of cessation;-16082017
Optional Attachment-(2)-16082017
Notice of resignation;-16082017
Optional Attachment-(1)-16082017
Form INC-22-14082017_signed
Optional Attachment-(1)-14082017
Copy of board resolution authorizing giving of notice-14082017
Copies of the utility bills as mentioned above (not older than two months)-14082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082017
Form DIR-12-01072017_signed
