Company Information

CIN
Status
Date of Incorporation
28 April 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjeev Garg
Sanjeev Garg
Director
over 15 years ago

Past Directors

Ashok Kumar Verma
Ashok Kumar Verma
Director
over 8 years ago
Anuj Verma
Anuj Verma
Additional Director
almost 9 years ago
Monika Garg
Monika Garg
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Directors report as per section 134(3)-01092017
List of share holders, debenture holders;-01092017
Optional Attachment-(1)-01092017
Form DIR-12-01092017_signed
Form AOC-4-01092017_signed
Form MGT-7-01092017_signed
Form DIR-12-07062017_signed
Proof of dispatch-06062017
Notice of resignation;-06062017
Notice of resignation filed with the company-06062017
Form DIR-11-06062017_signed
Evidence of cessation;-06062017
Optional Attachment-(1)-06062017
Acknowledgement received from company-06062017
Form INC-22-29052017_signed
Optional Attachment-(2)-29052017
Optional Attachment-(1)-29052017
Copy of board resolution authorizing giving of notice-29052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052017
Copies of the utility bills as mentioned above (not older than two months)-29052017
Optional Attachment-(1)-11022017
Letter of appointment;-11022017
Form DIR-12-11022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022017
Optional Attachment-(2)-11022017
List of share holders, debenture holders;-30092016
Form MGT-7-30092016_signed
Optional Attachment-(1)-28092016
Form AOC-4-28092016_signed