Company Information

CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 August 2018
Paid Up Capital
4,694,000
Authorised Capital
4,700,000

Directors

Sikandar Paswan
Sikandar Paswan
Additional Director
over 6 years ago

Past Directors

Chandresh Kumar Jain
Chandresh Kumar Jain
Additional Director
over 10 years ago
Vivek Jain
Vivek Jain
Director
over 15 years ago
Gouri Shankar Agarwal
Gouri Shankar Agarwal
Director
over 15 years ago

Documents

Form STK-2-30102021-signed
-16092019
Optional Attachment-(1)-16092019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of dispatch-26032019
Notice of resignation filed with the company-26032019
Form DIR-11-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Interest in other entities;-25032019
Notice of resignation;-25032019
Optional Attachment-(1)-25032019
Form AOC-4-29092018_signed
Form MGT-7-07092018_signed
List of share holders, debenture holders;-06092018
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Form ADT-1-23032018_signed
Copy of written consent given by auditor-23032018
Copy of resolution passed by the company-23032018
Copy of the intimation sent by company-23032018
List of share holders, debenture holders;-18092017
Optional Attachment-(1)-18092017
Form MGT-7-18092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Form AOC-4-12092017_signed