Company Information

CIN
Status
Date of Incorporation
14 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arvinder Singh Chhabra
Arvinder Singh Chhabra
Director/Designated Partner
over 7 years ago

Past Directors

Anju Agarwal
Anju Agarwal
Additional Director
about 10 years ago
Nitya Nand Rao
Nitya Nand Rao
Director
over 12 years ago
Vishnu Kumar Agarwal
Vishnu Kumar Agarwal
Director
over 12 years ago

Documents

Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-06072018
List of share holders, debenture holders;-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Form DIR-12-06072018_signed
Optional Attachment-(1)-06072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Proof of dispatch-17052018
Notice of resignation filed with the company-17052018
Form DIR-11-17052018_signed
Evidence of cessation;-28042018
Form DIR-12-28042018_signed
Notice of resignation;-28042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Form ADT-1-29122016_signed
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Copy of resolution passed by the company-29122016
Copy of the intimation sent by company-29122016
Copy of written consent given by auditor-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Form DIR-11-071215.OCT
Form MGT-7-041215.OCT