Company Information

CIN
Status
Date of Incorporation
01 March 2006
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Past Directors

Sabita Agarwal
Sabita Agarwal
Director
over 8 years ago
Anurag Kumar Agrawala
Anurag Kumar Agrawala
Director
over 12 years ago

Documents

Evidence of cessation;-05042019
Notice of resignation;-05042019
Form DIR-12-05042019_signed
Form DIR-12-04042019_signed
Interest in other entities;-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Optional Attachment-(1)-03042019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form INC-22-19022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022018
Copy of board resolution authorizing giving of notice-19022018
Copies of the utility bills as mentioned above (not older than two months)-19022018
Optional Attachment-(1)-19022018
Interest in other entities;-19022018
Notice of resignation;-19022018
Form DIR-11-19022018_signed
Optional Attachment-(2)-19022018
Evidence of cessation;-19022018
Notice of resignation filed with the company-19022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Form DIR-12-19022018_signed
Optional Attachment-(3)-19022018
Proof of dispatch-19022018
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017