Company Information

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

Directors

Bishan M Agarwal
Bishan M Agarwal
Director
almost 11 years ago

Past Directors

Amish Chandrakant Parikh
Amish Chandrakant Parikh
Director
about 12 years ago
Narayandas Jaigopal Lohia
Narayandas Jaigopal Lohia
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-12102018
Form INC-22-16122017_signed
Copy of board resolution authorizing giving of notice-16122017
Optional Attachment-(1)-16122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122017
Copies of the utility bills as mentioned above (not older than two months)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Evidence of cessation;-16112016
Acknowledgement received from company-16112016
Proof of dispatch-16112016
Optional Attachment-(2)-16112016
Notice of resignation;-16112016
Letter of appointment;-16112016
Form DIR-12-16112016_signed
Optional Attachment-(1)-16112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112016
Form DIR-11-16112016_signed
Notice of resignation filed with the company-16112016
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016