Company Information

CIN
Status
Date of Incorporation
01 October 2003
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
5,530,000
Authorised Capital
5,600,000

Directors

Naveen Bagga
Naveen Bagga
Director
almost 9 years ago
Parul Khanna
Parul Khanna
Director
almost 9 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Form INC-22-30042019_signed
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Copy of board resolution authorizing giving of notice-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Optional Attachment-(1)-30102017
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Notice of resignation filed with the company-16032017
Optional Attachment-(5)-16032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017
Optional Attachment-(3)-16032017
Optional Attachment-(4)-16032017
Form DIR-12-16032017_signed
Evidence of cessation;-16032017