Company Information

CIN
Status
Date of Incorporation
09 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Niranjan Kumar
Niranjan Kumar
Director/Designated Partner
over 2 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Director
almost 3 years ago

Past Directors

Shrwan Kumar Thakur
Shrwan Kumar Thakur
Director
over 15 years ago
Sushil Karwa
Sushil Karwa
Director
over 15 years ago
Raju Agarwal
Raju Agarwal
Director
over 15 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190615
Form MGT-14-08062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Optional Attachment-(1)-08062019
Optional Attachment-(1)-28052019
Notice of resignation;-28052019
Interest in other entities;-28052019
Declaration by first director-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Evidence of cessation;-28052019
Form DIR-12-28052019_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-28062018_signed
List of share holders, debenture holders;-09052018
Optional Attachment-(1)-09052018
Form MGT-7-09052018_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-13112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016
Form AOC-4-13112016
FormSchV-300116 for the FY ending on-310314.OCT
Form23AC-300116 for the FY ending on-310314.OCT
Form MGT-7-290116.OCT