Company Information

CIN
Status
Date of Incorporation
27 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vinay Kumar Mittal
Vinay Kumar Mittal
Director/Designated Partner
about 8 years ago
Jitendra Sareen
Jitendra Sareen
Director
almost 10 years ago

Past Directors

Dipak Chhetri
Dipak Chhetri
Director
over 9 years ago
Subhash Kumar Ray
Subhash Kumar Ray
Director
over 9 years ago
Atish Agarwal
Atish Agarwal
Director
over 9 years ago
Shekhar Agarwal
Shekhar Agarwal
Director
about 15 years ago
Jagdish Kumar Agarwal
Jagdish Kumar Agarwal
Director
about 15 years ago

Documents

Evidence of cessation;-17112017
Form DIR-12-17112017_signed
Notice of resignation;-17112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Form DIR-12-16112017_signed
Letter of appointment;-16112017
Optional Attachment-(1)-16112017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
Optional Attachment-(1)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Form INC-22-04102017_signed
Copies of the utility bills as mentioned above (not older than two months)-04102017
Copy of board resolution authorizing giving of notice-04102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102017
Directors report as per section 134(3)-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
List of share holders, debenture holders;-21022017
Form AOC-4-21022017_signed
Form MGT-7-21022017_signed
Form ADT-3-28122016-signed
Resignation letter-28122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082016
Evidence of cessation;-24082016
Letter of appointment;-24082016
Notice of resignation;-24082016
Form DIR-12-24082016_signed
Letter of appointment;-17082016