Company Information

CIN
Status
Date of Incorporation
29 April 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 May 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Munesh Chand Garg
Munesh Chand Garg
Director
almost 12 years ago
Radhey Shyam
Radhey Shyam
Director
over 14 years ago

Documents

Form MGT-14-17112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Directors report as per section 134(3)-07062018
List of share holders, debenture holders;-07062018
Optional Attachment-(1)-07062018
Form AOC-4-07062018_signed
Form MGT-7-07062018_signed
Form INC-22-04042018_signed
Copy of board resolution authorizing giving of notice-04042018
Copies of the utility bills as mentioned above (not older than two months)-04042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018
Form MGT-14-02042018_signed
Optional Attachment-(1)-02042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
List of share holders, debenture holders;-04092017
Optional Attachment-(1)-04092017
Directors report as per section 134(3)-04092017
Form DIR-12-04092017_signed
Form AOC-4-04092017_signed
Form MGT-7-04092017_signed
Interest in other entities;-22062017
Notice of resignation;-22062017
Form DIR-12-22062017_signed
Optional Attachment-(1)-22062017
Proof of dispatch-22062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017
Acknowledgement received from company-22062017
Form DIR-11-22062017_signed