Company Information

CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 November 2020
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Sumati Rohit Agrawal
Sumati Rohit Agrawal
Additional Director
almost 5 years ago
Nandkishore Ramkumar Kankani
Nandkishore Ramkumar Kankani
Director
over 8 years ago

Documents

Form BEN - 2-06012021_signed
Form ADT-1-01012021_signed
Declaration under section 90-31122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Form DPT-3-12112020-signed
Form ADT-3-27102020_signed
Form ADT-1-27102020_signed
Copy of the intimation sent by company-27102020
Copy of written consent given by auditor-27102020
Copy of resolution passed by the company-27102020
Resignation letter-21102020
Form ADT-1-04032020_signed
Copy of the intimation sent by company-04032020
Copy of written consent given by auditor-04032020
Copy of resolution passed by the company-04032020
Form DIR-12-27012020_signed
Optional Attachment-(3)-21012020
Optional Attachment-(2)-21012020
Optional Attachment-(1)-21012020
Notice of resignation;-21012020
Interest in other entities;-21012020
Evidence of cessation;-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020