Company Information

CIN
Status
Date of Incorporation
15 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
616,000
Authorised Capital
1,000,000

Directors

Babita Lunia
Babita Lunia
Director
about 10 years ago
Rakesh Kumar Lunia
Rakesh Kumar Lunia
Director
about 10 years ago

Past Directors

Laxmi Garodia
Laxmi Garodia
Director
almost 11 years ago
Sneha Garodia
Sneha Garodia
Director
over 11 years ago
Hemanta Garodea
Hemanta Garodea
Director
almost 21 years ago

Charges

0
13 February 2009
United Bank Of India
95 Lak
13 October 2005
Punjab National Bank
15 Lak
13 October 2005
Punjab National Bank
0
13 February 2009
United Bank Of India
0
13 October 2005
Punjab National Bank
0
13 February 2009
United Bank Of India
0

Documents

Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
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
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form INC-22-04082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082016
Copies of the utility bills as mentioned above (not older than two months)-04082016
Form DIR-11-26072016_signed
Proof of dispatch-26072016
Notice of resignation filed with the company-26072016
Acknowledgement received from company-26072016
Proof of dispatch-25072016
Optional Attachment-(1)-25072016
Optional Attachment-(2)-25072016
Letter of appointment;-25072016
Notice of resignation;-25072016
Form DIR-12-25072016_signed
Interest in other entities;-25072016
Acknowledgement received from company-25072016
Form DIR-11-25072016_signed
Evidence of cessation;-25072016
Notice of resignation filed with the company-25072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072016
Form AOC-4-281115.OCT